GS1pyDnbroT9cFmAmCsCWjVS4HUPWgL2tRFsNbAxErH1
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)
1,800,000.09
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1,239,800
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
560,221.37
Native balance
0.658688
Tracked transfers
34
Evidence refs
73
Tracked counterparties
8
Initial funding source
Unknown
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 high outbound concentration to single counterparty.
We reviewed 34 tracked freezeable transfers across 8 counterparties, including 6 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Data source
helius-solana (helius-wallet-api)
funded-by: Initial funding data could not be recovered.
counterparty-identities: Counterparty identities could not be recovered.
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
34
Inbound
20
Outbound
14
Inbound volume
1,800,000.09
Outbound volume
1,239,800
Net flow
560,200.09
First activity
2/18/2026
Latest activity
4/9/2026
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 USDC (Circle). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Over 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
1 of 2 tracked counterparties (50%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Dust or address-poisoning pattern detected
Multiple tiny transfers from distinct counterparties were observed in the analyzed window.
Confidence 68% · DUSTING_OR_ADDRESS_POISONING
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.
HmeDFStc...CkLbrj
1,800,000 · 100.0%IN · Unknown attribution
HMeK2fmx...MBLbRj
0.06 · 0.0%IN · Unknown attribution
HXzvnVmn...JfLbrj
0.01754 · 0.0%IN · Unknown attribution
GxPX6fk5...YJh2dG
0.01 · 0.0%IN · Unknown attribution
CvURSMxT...ddN7e8
0.001 · 0.0%IN · Unknown attribution
Hme1aE2w...P92Trj
0.0001 · 0.0%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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Tracked / requested
34 / 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
GS1pyDnbroT9cFmAmCsCWjVS4HUPWgL2tRFsNbAxErH1
HmeDFStc…CkLbrj
HmeDFStc…CkLbrj
HMeK2fmx…MBLbRj
HMeK2fmx…MBLbRj
HXzvnVmn…JfLbrj
HXzvnVmn…JfLbrj
GxPX6fk5…YJh2dG
GxPX6fk5…YJh2dG
CvURSMxT…ddN7e8
CvURSMxT…ddN7e8
HmeDFStc…CkLbrj
HmeDFStc…CkLbrj
GxpuG41M…qMH2dG
GxpuG41M…qMH2dG
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
USDC
Peak frozen value
$560,200
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDC by Circle.
SPL token-account state
USDC: 1 frozen
Latest indexed freeze action
FreezeAccount · USDC · Circle
5/1/2026, 4:39:26 AM
USDC · Circle
0 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 |
|---|---|---|
| USDC | Circle | 560,200.09 USDC 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.