TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS
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)
878,484.53
Inbound counterparties
26
Freezeable activity
Yes
Tracked outbound (freezeable)
878,484.1
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
0.431941
Native balance
4.61
Tracked transfers
180
Evidence refs
379
Tracked counterparties
61
Initial funding source
TKdaDMj9...zriYTg
12/22/2025, 11:50:24 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 2-hop exposure to issuer-blacklisted address.
We reviewed 180 tracked freezeable transfers across 61 counterparties, including 26 inbound and 35 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
180
Inbound
76
Outbound
104
Inbound volume
878,484.53
Outbound volume
878,484.1
Net flow
0.431941
First activity
12/22/2025
Latest activity
6/26/2026
Active days
62
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 50,000 USDT across 3 transfers 213 days ago with TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM — 2.85% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Rapid pass-through flow detected
40400 USDT arrived and 40000 left again within 18 minutes (4.55% 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.
TSDiD9nU...wrxXJB
405,043.21 · 46.1%IN · Unknown attribution
TKdaDMj9...zriYTg
152,880.5 · 17.4%IN · Unknown attribution
TXPa42qz...tPBAih
111,439 · 12.7%IN · Unknown attribution
TXUVNBZv...tJyupF
43,312 · 4.9%IN · Unknown attribution
TPuXVRdV...JZQxoC
40,000 · 4.5%IN · Unknown attribution
TCKs23LB...4HtAzD
26,435 · 3.0%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
180 / 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 | 94.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.7% |
Monitored wallet
TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS
TSDiD9nU…wrxXJB
TSDiD9nU…wrxXJB
TKdaDMj9…zriYTg
TKdaDMj9…zriYTg
TXPa42qz…tPBAih
TXPa42qz…tPBAih
TXUVNBZv…tJyupF
TXUVNBZv…tJyupF
TPuXVRdV…JZQxoC
TPuXVRdV…JZQxoC
TVLL8D8H…xB3hVb
TVLL8D8H…xB3hVb
TLtyrJtw…6CbZUa
TLtyrJtw…6CbZUa
TMa8FC2c…1MLzES
TMa8FC2c…1MLzES
Issuer-blacklisted counterparty
TXmKU9yr…kAS2GM
TPGGhxGt…ZYsTxF
TPGGhxGt…ZYsTxF
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
6/19/2026, 8:40:39 AM
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
3
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.431941 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.