TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf
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)
305,854.49
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
194,237.08
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
74,120.4
Native balance
0.000005
Tracked transfers
53
Evidence refs
161
Tracked counterparties
25
Initial funding source
TGreMu3W...DA3bdo
7/20/2026, 11:48:24 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 53 tracked freezeable transfers across 25 counterparties, including 9 inbound and 16 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
53
Inbound
11
Outbound
42
Inbound volume
305,854.49
Outbound volume
194,237.08
Net flow
111,617.4
First activity
7/20/2026
Latest activity
8/10/2026
Active days
17
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 25,048.5 USDT across 2 transfers 17 days ago with THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH — 5.01% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
62877 USDT arrived and 72503.001005 left again within 33 minutes (23.71% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TFaEwkjm...DfDi5N
101,250 · 33.1%IN · Unknown attribution
THa54vwA...ZwXz94
62,877 · 20.6%IN · Unknown attribution
TD1MNTDr...WqHsNf
37,497 · 12.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFeiB3FR...8mc2fo
37,497 · 12.3%IN · Unknown attribution
THEeWVay...1BYcbH
25,048.49 · 8.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TU4vEruv...r7Pvaa
23,900 · 7.8%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
53 / 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 | 79.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 20.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf
TFaEwkjm…DfDi5N
TFaEwkjm…DfDi5N
THa54vwA…ZwXz94
THa54vwA…ZwXz94
Issuer-blacklisted counterparty
TD1MNTDr…WqHsNf
TFeiB3FR…8mc2fo
TFeiB3FR…8mc2fo
Issuer-blacklisted counterparty
THEeWVay…1BYcbH
TEsDX25d…hrgzbN
TEsDX25d…hrgzbN
TVxVx5ak…YEHBkK
TVxVx5ak…YEHBkK
TRqiNf9n…yURMZZ
TRqiNf9n…yURMZZ
TNnN9hK4…2f1Sj7
TNnN9hK4…2f1Sj7
TG5mp3Tv…kshKfr
TG5mp3Tv…kshKfr
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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
$74,120
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, 8:17:12 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
3
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TD1MNTDrKb1EdieAyUYriwzrxKfLWqHsNf
Issuer-blacklisted counterparty
THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 74,120.4 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.