TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8
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)
2,598,469.76
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
2,416,579.5
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
182,243.76
Native balance
338.9
Tracked transfers
145
Evidence refs
320
Tracked counterparties
50
Initial funding source
TYpm5cC5...iUdXHE
5/11/2025, 9:06:39 PM
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 rapid pass-through flow detected.
We reviewed 145 tracked freezeable transfers across 50 counterparties, including 20 inbound and 30 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.
2 post-freeze incoming transfersare indexed so far, worth $64,154.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
145
Inbound
95
Outbound
50
Inbound volume
2,598,469.76
Outbound volume
2,416,579.5
Net flow
181,890.26
First activity
9/12/2025
Latest activity
8/12/2026
Active days
63
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
Rapid pass-through flow detected
101482 USDT arrived and 99950 left again within 17 minutes (3.85% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVPWpZKp...SLPorh
895,756 · 34.5%IN · Unknown attribution
TVt1KPRN...wjdXjL
704,806 · 27.1%IN · Unknown attribution
TXh53vzn...N1Efew
452,029.28 · 17.4%IN · Unknown attribution
TQgvTWn2...ZCaBU3
352,535 · 13.6%IN · Unknown attribution
TPNBxRAX...UmMSM3
67,180 · 2.6%IN · Unknown attribution
TRqoWmWr...NkNNao
46,141.02 · 1.8%IN · 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
145 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8
TVPWpZKp…SLPorh
TVPWpZKp…SLPorh
TVt1KPRN…wjdXjL
TVt1KPRN…wjdXjL
TXh53vzn…N1Efew
TXh53vzn…N1Efew
TQgvTWn2…ZCaBU3
TQgvTWn2…ZCaBU3
TPNBxRAX…UmMSM3
TPNBxRAX…UmMSM3
TTbMsx4V…rRE1TB
TTbMsx4V…rRE1TB
TBMwwUD9…LazKjh
TBMwwUD9…LazKjh
TYQiBgRG…q6kxEy
TYQiBgRG…q6kxEy
TM6F3EGC…2RcAaf
TM6F3EGC…2RcAaf
TUcX829W…1htT9k
TUcX829W…1htT9k
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
$182,234
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:18:00 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 182,243.76 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.