TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB
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)
13,618,097
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
13,661,840.77
Outbound counterparties
135
Direct sanctions hit
No
Est. portfolio USD
32,862.31
Native balance
1.53
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
147
Initial funding source
TM1zzNDZ...tfwx9R
8/22/2024, 11:20:06 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 147 counterparties, including 12 inbound and 135 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
41
Outbound
459
Inbound volume
13,618,097
Outbound volume
13,661,840.77
Net flow
-43,743.77
First activity
7/6/2026
Latest activity
9/9/2026
Active days
66
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
1-hop exposure to issuer-blacklisted address
This wallet sent 1,600,000 USDT across 1 transfer 31 days ago with TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA — 5.87% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
700000 USDT arrived and 756300 left again within 1 minutes (5.55% 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.
TD4Wpb2G...jg3hbo
4,280,000 · 31.4%IN · Unknown attribution
THFDZGpP...WKoakB
2,650,000 · 19.5%IN · Unknown attribution
TDfHrix5...ppUd7W
1,913,000 · 14.1%IN · Unknown attribution
TGuZF1dX...HK6gjo
1,662,995 · 12.2%IN · Unknown attribution
TBF7hcsi...JE9noQ
980,000 · 7.2%IN · Unknown attribution
TGSQ9Ns2...Ms8KZp
924,638 · 6.8%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
500 / 500
Truncated
Yes
- transfer limit reached
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 88.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 11.7% |
Monitored wallet
TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB
TD4Wpb2G…jg3hbo
TD4Wpb2G…jg3hbo
THFDZGpP…WKoakB
THFDZGpP…WKoakB
TDfHrix5…ppUd7W
TDfHrix5…ppUd7W
TGuZF1dX…HK6gjo
TGuZF1dX…HK6gjo
TBF7hcsi…JE9noQ
TBF7hcsi…JE9noQ
TXSBaNsJ…84gfL1
TXSBaNsJ…84gfL1
Issuer-blacklisted counterparty
TLzN4JbP…8PYzqA
TZHd4ZP2…i4t9yN
TZHd4ZP2…i4t9yN
TPWKrJ1g…yo7sUj
TPWKrJ1g…yo7sUj
THFDZGpP…WKoakB
THFDZGpP…WKoakB
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
$32,862
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:50:12 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 32,862.31 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.