TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH
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)
1,844,798.46
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
780,184
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
44.24
Tracked transfers
18
Evidence refs
36
Tracked counterparties
11
Initial funding source
TLaGjwhv...eGYitv
10/18/2025, 1:45:45 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 issuer destroyed the blacklisted balance.
We reviewed 18 tracked freezeable transfers across 11 counterparties, including 9 inbound and 2 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
18
Inbound
15
Outbound
3
Inbound volume
1,844,798.46
Outbound volume
780,184
Net flow
1,064,614.46
First activity
10/18/2025
Latest activity
7/16/2026
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
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.
TLaGjwhv...eGYitv
1,264,571.89 · 68.5%IN · Unknown attribution
TDQC7yty...ewdh13
44,053 · 2.4%IN · Unknown attribution
TReVYAHC...qKnNoB
1.76 · 0.0%IN · Unknown attribution
TReVbx7S...qKnNoB
1 · 0.0%IN · Unknown attribution
TReExWFT...qKnNoB
1 · 0.0%IN · Unknown attribution
TTpYz18K...BW1Cnq
603,193 · 77.3%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
18 / 5000
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TUsXPpG2QoyrpkQzMkbMEbcfttEga88juH
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TREysTVR…M2G9on
TREysTVR…M2G9on
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TTpWebvd…X7jdXJ
TTpWebvd…X7jdXJ
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TTpYz18K…BW1Cnq
TTpYz18K…BW1Cnq
TReVdWsd…qKnNoB
TReVdWsd…qKnNoB
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
$528,445
7-day comparable freezes
57
Likely reason
Direct issuer blacklist match by Tether, resulting in the permanent destruction of 528,444.66 USDT. On-chain indicators show a high-concentration funding source and two-hop exposure to other issuer-blacklisted addresses.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
8/24/2026, 5:00:51 PM
USDT · Tether
57 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
3-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 | 2,088,812.66 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Deep scan provenance
Current freezeable balances are attributed with a heuristic inbound provenance model, not a forensic guarantee.
Official sanctions share
0%
Curated high-risk share
0%
Trusted share
0%
Unknown share
0%
| Asset | Balance | Official | Curated | Unknown |
|---|
Top risky paths
Highest attributed upstream paths discovered during deep scan.
No officially sanctioned or curated high-risk upstream roots were attributed in the current balance window.
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.