TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ
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)
350,634.85
Inbound counterparties
48
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
136
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.300007
Tracked transfers
290
Evidence refs
580
Tracked counterparties
184
Initial funding source
TWJX4DaU...n5Znf6
4/16/2025, 12:59:45 PM
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 issuer destroyed the blacklisted balance.
We reviewed 290 tracked freezeable transfers across 184 counterparties, including 48 inbound and 136 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
290
Inbound
87
Outbound
203
Inbound volume
350,634.85
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/10/2025
Latest activity
8/19/2026
Active days
76
What changed the score
Deterministic V3 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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet sent 5,000 USDT across 2 transfers 344 days ago with TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
20000 USDT arrived and 16205 left again within 12 minutes (4.62% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TEuVhd8F...UJH7w5
75,214 · 21.4%IN · Unknown attribution
TVwYcGov...6HDYfk
45,490.5 · 13.0%IN · Unknown attribution
TXsXtmbA...mmnhpt
43,673.11 · 12.5%IN · Unknown attribution
TMTSWA6y...Ypcesr
29,960 · 8.5%IN · Unknown attribution
TBZBN4Cf...bnswXU
14,112 · 4.0%IN · Unknown attribution
TVH2sQgh...uxA6gB
12,992 · 3.7%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
290 / 500
Truncated
No
Scoring version: v3
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% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ
TEuVhd8F…UJH7w5
TEuVhd8F…UJH7w5
TVwYcGov…6HDYfk
TVwYcGov…6HDYfk
TXsXtmbA…mmnhpt
TXsXtmbA…mmnhpt
TMTSWA6y…Ypcesr
TMTSWA6y…Ypcesr
TBZBN4Cf…bnswXU
TBZBN4Cf…bnswXU
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THPUi6vh…FSewGL
THPUi6vh…FSewGL
TCoWxZcc…5qfZnL
TCoWxZcc…5qfZnL
TAxKubDS…czKcg3
TAxKubDS…czKcg3
TUqAx9ns…G1q5QB
TUqAx9ns…G1q5QB
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
$5,371
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/9/2026, 7:52:45 PM
USDT · Tether
109 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1.157920892373162e+71 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.