TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
12,138
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
6.947525354354763e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
9,473.32
Native balance
0.000076
Tracked transfers
21
Evidence refs
111
Tracked counterparties
10
Initial funding source
TDo9rAB5...mY6c3R
5/21/2026, 5:40:36 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to issuer-blacklisted address.
We reviewed 21 tracked freezeable transfers across 10 counterparties, including 3 inbound and 7 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
1 post-freeze incoming transferare indexed so far, worth $7.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
21
Inbound
4
Outbound
17
Inbound volume
12,138
Outbound volume
6.947525354354763e+71
Net flow
-6.947525354354763e+71
First activity
5/21/2026
Latest activity
8/18/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 1,429 USDT across 1 transfer 17 days ago with TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TDo9rAB5...mY6c3R
10,702 · 88.2%IN · Unknown attribution
TL1WqfsM...J1jEZS
1,429 · 11.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCLgK89A...JJpBXh
7 · 0.1%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
3.473762677119486e+71 · 50.0%OUT · Unknown attribution
TTJxU3P8...ezcuM9
2.315841784746324e+71 · 33.3%OUT · Unknown attribution
TTRr81XJ...T5MVYv
1.157920892373162e+71 · 16.7%OUT · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
21 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 88.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 11.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2
TDo9rAB5…mY6c3R
TDo9rAB5…mY6c3R
Issuer-blacklisted counterparty
TL1WqfsM…J1jEZS
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TAaBkU1E…iv13vY
TAaBkU1E…iv13vY
TSQKJKbc…pC4Azp
TSQKJKbc…pC4Azp
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$9,466
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/12/2026, 3:41:27 PM
USDT · Tether
60 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 9,473.32 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.