TUL8As2dnrCfCHwH34YxVLUZ9AkG8TSzDp
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)
162,583.17
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
72,216.61
Native balance
72.92
Tracked transfers
21
Evidence refs
102
Tracked counterparties
19
Initial funding source
TR28Fte5...r4YYMA
6/25/2026, 10:49:36 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 21 tracked freezeable transfers across 19 counterparties, including 6 inbound and 13 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 $10,620.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
21
Inbound
7
Outbound
14
Inbound volume
162,583.17
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/25/2026
Latest activity
8/13/2026
Active days
14
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
31387 USDT arrived and 25444 left again within 22 minutes (15.65% 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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TAvkVKQQ...MtFS8s
60,156 · 37.0%IN · Unknown attribution
TYFh3VXE...pdt7wS
59,535 · 36.6%IN · Unknown attribution
TR28Fte5...r4YYMA
20,832.76 · 12.8%IN · Unknown attribution
TFYrhaLT...fmHuGU
11,437 · 7.0%IN · Unknown attribution
TFVv5gqH...CfEYdm
10,620 · 6.5%IN · Unknown attribution
TGzWcQoW...iMktkD
2.41 · 0.0%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
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TUL8As2dnrCfCHwH34YxVLUZ9AkG8TSzDp
TAvkVKQQ…MtFS8s
TAvkVKQQ…MtFS8s
TYFh3VXE…pdt7wS
TYFh3VXE…pdt7wS
TR28Fte5…r4YYMA
TR28Fte5…r4YYMA
TFYrhaLT…fmHuGU
TFYrhaLT…fmHuGU
TFVv5gqH…CfEYdm
TFVv5gqH…CfEYdm
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TYssh8ro…voha6d
TYssh8ro…voha6d
TVZ24jn3…KgwUTS
TVZ24jn3…KgwUTS
TS38sSme…LDL5Xs
TS38sSme…LDL5Xs
TBq3YBBY…BToMmW
TBq3YBBY…BToMmW
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
$61,597
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, 8:16:57 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
3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 72,216.61 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.