TBde7YjnsecNfd3LVLumXs3nkDwEua3vg6
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)
9,091,388.56
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
8,977,856
Outbound counterparties
41
Direct sanctions hit
No
Est. portfolio USD
113,532.56
Native balance
71.88
Tracked transfers
170
Evidence refs
345
Tracked counterparties
76
Initial funding source
TVkkBAu8...y4V7GV
12/16/2025, 5:57:48 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 2-hop exposure to issuer-blacklisted address.
We reviewed 170 tracked freezeable transfers across 76 counterparties, including 35 inbound and 41 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
170
Inbound
126
Outbound
44
Inbound volume
9,091,388.56
Outbound volume
8,977,856
Net flow
113,532.56
First activity
12/16/2025
Latest activity
8/9/2026
Active days
93
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
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
Rapid pass-through flow detected
155589 USDT arrived and 171000 left again within 46 minutes (1.88% 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
Top counterparties
Entity names are shown only with a source and confidence.
TP1mvsUW...pG6fCr
2,351,879 · 25.9%IN · Unknown attribution
TTooVD5k...gbZ1kG
2,100,000 · 23.1%IN · Unknown attribution
TFaEwkjm...DfDi5N
1,309,771 · 14.4%IN · Unknown attribution
TMisJku4...Y9GhdA
961,142 · 10.6%IN · Unknown attribution
TW1VpTgL...N8jXx8
488,275.8 · 5.4%IN · Unknown attribution
TQ9ud1bP...vbYupf
326,249.39 · 3.6%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
170 / 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
TBde7YjnsecNfd3LVLumXs3nkDwEua3vg6
TP1mvsUW…pG6fCr
TP1mvsUW…pG6fCr
TTooVD5k…gbZ1kG
TTooVD5k…gbZ1kG
TFaEwkjm…DfDi5N
TFaEwkjm…DfDi5N
TMisJku4…Y9GhdA
TMisJku4…Y9GhdA
TW1VpTgL…N8jXx8
TW1VpTgL…N8jXx8
TBT8onxV…cTGfcg
TBT8onxV…cTGfcg
TLAQJNRm…WfbGeo
TLAQJNRm…WfbGeo
TDjoKnV5…tScnrG
TDjoKnV5…tScnrG
TVpdQcZo…SfWutj
TVpdQcZo…SfWutj
TRGoVBM4…c2iAnd
TRGoVBM4…c2iAnd
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
$113,533
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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 113,532.56 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.