TT685y11dRF2gzXxQM2yG5PjMQLBeUAcSV
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)
51,142,998.88
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
52,380,016.97
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
10,424.37
Native balance
1,982.98
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
103
Initial funding source
TLQcWmgM...M59Nf9
5/6/2025, 8:06:51 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 500 tracked freezeable transfers across 103 counterparties, including 76 inbound and 27 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
500
Inbound
370
Outbound
130
Inbound volume
51,142,998.88
Outbound volume
52,380,016.97
Net flow
-1,237,018.08
First activity
1/23/2026
Latest activity
7/30/2026
Active days
112
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
2144000 USDT arrived and 2000000 left again within 3 minutes (3.91% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
329 of 500 tracked transfers (65.8%) 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TKEy691e...JGJWTL
11,632,223.6 · 22.7%IN · Unknown attribution
TNmdqtrB...X6DvNz
9,211,202.74 · 18.0%IN · Unknown attribution
TWmg9P1E...htRXFo
6,781,139.98 · 13.3%IN · Unknown attribution
TB5ZKPB3...Upsmii
6,383,773.98 · 12.5%IN · Unknown attribution
TDits9SJ...qGwx1s
3,482,115.52 · 6.8%IN · Unknown attribution
TAGUAfPw...wifFSU
2,129,425 · 4.2%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TT685y11dRF2gzXxQM2yG5PjMQLBeUAcSV
TKEy691e…JGJWTL
TKEy691e…JGJWTL
TNmdqtrB…X6DvNz
TNmdqtrB…X6DvNz
TWmg9P1E…htRXFo
TWmg9P1E…htRXFo
TB5ZKPB3…Upsmii
TB5ZKPB3…Upsmii
TDits9SJ…qGwx1s
TDits9SJ…qGwx1s
TSqBYPqz…7fGPmx
TSqBYPqz…7fGPmx
TJHjxH57…cvWrLL
TJHjxH57…cvWrLL
TKEy691e…JGJWTL
TKEy691e…JGJWTL
TJrmb6Dg…DUp95t
TJrmb6Dg…DUp95t
TYSBq5sW…iuMWAX
TYSBq5sW…iuMWAX
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
$10,424
7-day comparable freezes
66
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 6:24:24 AM
USDT · Tether
66 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 | 10,424.37 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.