EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc
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)
531,864.09
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
230,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
301,847.77
Native balance
0.067495
Tracked transfers
11
Evidence refs
49
Tracked counterparties
6
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 rapid pass-through flow detected.
We reviewed 11 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 outbound counterparties.
Analysis coverage
Activity recovery was limited by the provider, so transfer totals and this risk score are provisional until a complete rescan succeeds. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Activity data is incomplete. Treat this risk score as provisional and rescan before relying on it.
Data source
solana-public-rpc (solana-public-rpc-fallback)
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
11
Inbound
8
Outbound
3
Inbound volume
531,864.09
Outbound volume
230,000
Net flow
301,864.09
First activity
5/9/2025
Latest activity
6/11/2025
Active days
3
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
Rapid pass-through flow detected
75000 USDC arrived and 75000 left again within 25 minutes (14.1% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
1 of 3 tracked counterparties (33.3%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
5ndLnEYq...koHEPs
456,864.08 · 85.9%IN · Unknown attribution
H52x66Ph...ZTxnuC
75,000 · 14.1%IN · Unknown attribution
79WBQcB4...w77777
0.008 · 0.0%IN · Unknown attribution
DxUfggpd...e8Q6zE
0.001 · 0.0%IN · Unknown attribution
H52x66Ph...ZTxnuC
150,000 · 65.2%OUT · Unknown attribution
HfNW8Nk8...kbSLjg
80,000 · 34.8%OUT · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Activity recovery was limited by the provider, so transfer totals and this risk score are provisional until a complete rescan succeeds. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Tracked / requested
11 / 500
Truncated
Yes
- Helius transfer history request stopped before completion.
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
EoL1wuLJ8Etg2QkuqqE7WLsuYcVerLZyG76bqc8HqJGc
5ndLnEYq…koHEPs
5ndLnEYq…koHEPs
H52x66Ph…ZTxnuC
H52x66Ph…ZTxnuC
79WBQcB4…w77777
79WBQcB4…w77777
DxUfggpd…e8Q6zE
DxUfggpd…e8Q6zE
H52x66Ph…ZTxnuC
H52x66Ph…ZTxnuC
HfNW8Nk8…kbSLjg
HfNW8Nk8…kbSLjg
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
$301,864
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
6/21/2025, 5:21:31 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 | 301,864.09 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.