TWsfVL3qY7Jxd25gaFyd4qAsC4y8inXN8H
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)
69,677.41
Inbound counterparties
166
Freezeable activity
Yes
Tracked outbound (freezeable)
69,649.06
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
54.81
Native balance
249.18
Tracked transfers
470
Evidence refs
940
Tracked counterparties
225
Initial funding source
TK4ykR48...g6n3gJ
6/10/2025, 6:46:51 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 1-hop exposure to issuer-blacklisted address.
We reviewed 470 tracked freezeable transfers across 225 counterparties, including 166 inbound and 59 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
470
Inbound
340
Outbound
130
Inbound volume
69,677.41
Outbound volume
69,649.06
Net flow
28.34
First activity
9/12/2025
Latest activity
9/11/2026
Active days
134
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 8.02 USDT across 2 transfers 60 days ago with THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE — 0.01% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1798.201798 USDT arrived and 1800 left again within 18 minutes (2.58% 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.
TCWg9V31...beSje5
11,236.77 · 16.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDLEvmc8...tic2Xt
6,042.61 · 8.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
4,368.79 · 6.3%IN · Unknown attribution
TZE4p6Vv...7qTmMh
3,100 · 4.5%IN · Unknown attribution
TFTWNgDB...8x5jLu
2,098 · 3.0%IN · Unknown attribution
TUpHuDki...t8J2b9
1,937.41 · 2.8%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
470 / 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 | 83.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 16.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 92.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 7.4% |
Monitored wallet
TWsfVL3qY7Jxd25gaFyd4qAsC4y8inXN8H
Issuer-blacklisted counterparty
TCWg9V31…beSje5
TDLEvmc8…tic2Xt
TDLEvmc8…tic2Xt
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TZE4p6Vv…7qTmMh
TZE4p6Vv…7qTmMh
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TLQRFcN8…WbF5is
TLQRFcN8…WbF5is
TFRJFSBy…y1dnAV
TFRJFSBy…y1dnAV
THgyt8RC…naaFig
THgyt8RC…naaFig
TX6rtqp8…GyTry3
TX6rtqp8…GyTry3
Issuer-blacklisted counterparty
TCWg9V31…beSje5
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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
$55
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/11/2026, 11:34:24 AM
USDT · Tether
113 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
25
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCWg9V319hsVxGRrS2XGex3qRpB1beSje5
Issuer-blacklisted counterparty
TCWg9V319hsVxGRrS2XGex3qRpB1beSje5
Issuer-blacklisted counterparty
THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 54.81 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.