61yKS9bjxWdqNgAHt439DfoNfwK3uKPAJGWAsFkC5M4C
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
0
Inbound counterparties
0
Freezeable activity
Yes
Tracked outbound (freezeable)
44,593,888
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
5.63
Native balance
0.049142
Tracked transfers
74
Evidence refs
163
Tracked counterparties
6
Initial funding source
Unknown
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and high transaction velocity detected.
We reviewed 74 tracked freezeable transfers across 6 counterparties, including 0 inbound and 6 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
74
Inbound
0
Outbound
74
Inbound volume
0
Outbound volume
44,593,888
Net flow
-44,593,888
First activity
11/18/2025
Latest activity
11/18/2025
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDC (Circle) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
High transaction velocity detected
This wallet averaged 56 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
Unusually round transaction amounts
72 of 74 tracked transfers (97.3%) 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
Activity concentrated in a narrow time-of-day window
100% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
FksffEqn...a4qVuH
22,366,005.12 · 50.1%OUT · Unknown attribution
65ZHSArs...AqiDUc
18,981,882.88 · 42.6%OUT · Unknown attribution
4uWuh9fC...1aof6K
1,300,000 · 2.9%OUT · Unknown attribution
4ynTYgJK...vRQD46
1,041,000 · 2.3%OUT · Unknown attribution
Czfq3xZZ...fu44zE
690,000 · 1.6%OUT · Unknown attribution
AvGeFw71...j2ehTX
215,000 · 0.5%OUT · 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
74 / 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)
No tracked activity in this direction.
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
61yKS9bjxWdqNgAHt439DfoNfwK3uKPAJGWAsFkC5M4C
FksffEqn…a4qVuH
FksffEqn…a4qVuH
65ZHSArs…AqiDUc
65ZHSArs…AqiDUc
4uWuh9fC…1aof6K
4uWuh9fC…1aof6K
4ynTYgJK…vRQD46
4ynTYgJK…vRQD46
Czfq3xZZ…fu44zE
Czfq3xZZ…fu44zE
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
USDC
Peak frozen value
$1
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDC by Circle.
SPL token-account state
USDC: no frozen accounts · 1 initialized
Latest indexed freeze action
ThawAccount · USDC · Circle
9/4/2025, 5:08:05 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 | 0.562 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.