TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a
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)
1,732,018.32
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
771,817.36
Outbound counterparties
56
Direct sanctions hit
No
Est. portfolio USD
265,861.13
Native balance
0.000009
Tracked transfers
241
Evidence refs
482
Tracked counterparties
110
Initial funding source
TURWr2DH...VA9UAp
10/30/2025, 11:32:27 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 241 tracked freezeable transfers across 110 counterparties, including 54 inbound and 56 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
241
Inbound
101
Outbound
140
Inbound volume
1,732,018.32
Outbound volume
771,817.36
Net flow
960,200.95
First activity
10/30/2025
Latest activity
8/25/2026
Active days
114
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 3,000 USDT across 1 transfer 10 days ago with TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN — 0.12% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
57140 USDT arrived and 55003 left again within 3 minutes (5.31% 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.
TDXdKX7G...wA9VgE
279,780 · 16.1%IN · Unknown attribution
TExJsL9G...7Z7cq1
165,000 · 9.5%IN · Unknown attribution
TWVHDYKF...SeNcwG
151,473 · 8.8%IN · Unknown attribution
TAvtgXpe...MvEeUt
141,935 · 8.2%IN · Unknown attribution
TMDFPVba...o5NN4S
125,221 · 7.2%IN · Unknown attribution
TDS7auLJ...RVMydL
75,521 · 4.4%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
241 / 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 | 99.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TYKtwN88Y7pSfnoU3rBPwtjMoBLapJ3o7a
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TFbn86SD…LGaRza
TFbn86SD…LGaRza
TDNtuXnq…BWtTHQ
TDNtuXnq…BWtTHQ
TR9ahHSh…wBumkP
TR9ahHSh…wBumkP
TREysTVR…M2G9on
TREysTVR…M2G9on
TJhnNmJo…9Nysbp
TJhnNmJo…9Nysbp
TMeK5Bro…e5B1gv
TMeK5Bro…e5B1gv
TAeRXw6D…HU6p5X
TAeRXw6D…HU6p5X
TMKETn3Y…tYsBtY
TMKETn3Y…tYsBtY
TRpTp2Wh…C5mrvV
TRpTp2Wh…C5mrvV
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
$265,860
7-day comparable freezes
51
Likely reason
The wallet was added to the Tether blacklist on the Tron network, likely due to suspected illicit activity, regulatory compliance requests, or association with unauthorized transactions.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/24/2026, 4:50:06 PM
USDT · Tether
51 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
1
2-hop risky counterparties
0
3-hop risky counterparties
0
Issuer-blacklisted counterparty
TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 265,861.13 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
100%
| Asset | Balance | Official | Curated | Unknown |
|---|---|---|---|---|
| USDT | 265,861.13 | 0 | 0 | 265,861.13 |
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.
Deep scan coverage was truncated by guardrails
Reviewed 3 highest inbound roots, 10 levels deep on the furthest traced path, across 14 upstream nodes. Guardrails shortened the provenance window (parent limit reached, share below continuation threshold, provider lookup limit reached).
Request deeper reviewProvenance flow graph
Visualize the traced upstream addresses as a graph, not just a list.
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.