TStuuquGL1BtugpX8chuFJCYo3Gm9bnQfK
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)
1,990,408.2
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1,790,408.2
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
200,000
Native balance
33.04
Tracked transfers
35
Evidence refs
126
Tracked counterparties
24
Initial funding source
TYsLnpfJ...5gxJHP
5/24/2025, 9:07:15 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 rapid pass-through flow detected.
We reviewed 35 tracked freezeable transfers across 24 counterparties, including 14 inbound and 10 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
35
Inbound
19
Outbound
16
Inbound volume
1,990,408.2
Outbound volume
1,790,408.2
Net flow
200,000
First activity
9/27/2025
Latest activity
8/24/2026
Active days
15
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
399000 USDT arrived and 400000 left again within 10 minutes (20.1% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
27 of 35 tracked transfers (77.1%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TCbXNALM...qd5kV2
400,000 · 20.1%IN · Unknown attribution
TL8osYFG...JFgbWL
399,990 · 20.1%IN · Unknown attribution
TPTrjdo5...Pn1jPz
300,000 · 15.1%IN · Unknown attribution
TSKjPsL2...1VvuTM
299,094.72 · 15.0%IN · Unknown attribution
TGEgdpVK...yyH5US
200,000 · 10.1%IN · Unknown attribution
TZEtGNU4...pmADQ6
200,000 · 10.1%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
35 / 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
TStuuquGL1BtugpX8chuFJCYo3Gm9bnQfK
TCbXNALM…qd5kV2
TCbXNALM…qd5kV2
TL8osYFG…JFgbWL
TL8osYFG…JFgbWL
TPTrjdo5…Pn1jPz
TPTrjdo5…Pn1jPz
TSKjPsL2…1VvuTM
TSKjPsL2…1VvuTM
TGEgdpVK…yyH5US
TGEgdpVK…yyH5US
TV27tv8o…7PqG5W
TV27tv8o…7PqG5W
TC4Z3Twb…UWjRx8
TC4Z3Twb…UWjRx8
TYHss4C2…mz6EJH
TYHss4C2…mz6EJH
TSgMEef3…quVkHD
TSgMEef3…quVkHD
TRzheZV4…ai2pZm
TRzheZV4…ai2pZm
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
$200,000
7-day comparable freezes
62
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/26/2026, 3:13:18 PM
USDT · Tether
62 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
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 200,000 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.