TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
1,316,054.03
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
1,316,054
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.03076
Native balance
0.665301
Tracked transfers
110
Evidence refs
269
Tracked counterparties
32
Initial funding source
TKYsSAGK...2ZNVPQ
10/31/2025, 8:30:48 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and rapid pass-through flow detected.
We reviewed 110 tracked freezeable transfers across 32 counterparties, including 23 inbound and 9 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
110
Inbound
53
Outbound
57
Inbound volume
1,316,054.03
Outbound volume
1,316,054
Net flow
0.03076
First activity
10/31/2025
Latest activity
3/18/2026
Active days
43
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet exchanged 81,455 USDT across 7 transfers 160 days ago with TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ — 3.09% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
50000 USDT arrived and 45000 left again within 59 minutes (3.42% 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
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
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
Unusually round transaction amounts
72 of 110 tracked transfers (65.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TX1qUZWs...sHqxse
380,000 · 28.9%IN · Unknown attribution
TSgRJAuq...dEpdx3
330,000 · 25.1%IN · Unknown attribution
TWS1onJn...DHh7PV
130,125.97 · 9.9%IN · Unknown attribution
TJN3CA6o...io2jmn
100,000 · 7.6%IN · Unknown attribution
TKYsSAGK...2ZNVPQ
65,901 · 5.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNgYQvJe...UhCGWU
50,000 · 3.8%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
110 / 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 | 92.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 93.7% |
Unlabeled — | LOW Risk | 6.3% |
Monitored wallet
TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ
TX1qUZWs…sHqxse
TX1qUZWs…sHqxse
TSgRJAuq…dEpdx3
TSgRJAuq…dEpdx3
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TJN3CA6o…io2jmn
TJN3CA6o…io2jmn
Issuer-blacklisted counterparty
TKYsSAGK…2ZNVPQ
Issuer-blacklisted counterparty
TQxpCpm1…ZEmsCm
Issuer-blacklisted counterparty
TDRgTduM…xw14WH
TLhZ4iBg…qfQf2z
TLhZ4iBg…qfQf2z
TGhfB1Wc…DUrX5K
TGhfB1Wc…DUrX5K
Issuer-blacklisted counterparty
TKYsSAGK…2ZNVPQ
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
No
Affected assets
USDT
Peak frozen value
$0
7-day comparable freezes
51
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/18/2026, 12:50:57 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
53
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ
Issuer-blacklisted counterparty
TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF
Issuer-blacklisted counterparty
TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm
Issuer-blacklisted counterparty
TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH
Issuer-blacklisted counterparty
TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.03076 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.