TRPxSdY7dYBv23B85s7WEHJz29osyB63qg
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)
2,165,610.6
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.400005
Tracked transfers
58
Evidence refs
160
Tracked counterparties
36
Initial funding source
TJVB2V5u...Cipoy3
9/17/2025, 5:20:39 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 58 tracked freezeable transfers across 36 counterparties, including 17 inbound and 19 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
58
Inbound
24
Outbound
34
Inbound volume
2,165,610.6
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
9/17/2025
Latest activity
3/4/2026
Active days
19
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TRunDcp5...UrXsFu
911,155 · 42.1%IN · Unknown attribution
TQFwDNub...82xVUz
739,440 · 34.1%IN · Unknown attribution
TJVB2V5u...Cipoy3
250,000 · 11.5%IN · Unknown attribution
TA81Vn4F...vB3sfP
207,500 · 9.6%IN · Unknown attribution
TEzMjYt5...HmqkCr
45,000 · 2.1%IN · Unknown attribution
TKDVSR85...J3UZZi
9,999 · 0.5%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
58 / 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% |
Monitored wallet
TRPxSdY7dYBv23B85s7WEHJz29osyB63qg
TRunDcp5…UrXsFu
TRunDcp5…UrXsFu
TQFwDNub…82xVUz
TQFwDNub…82xVUz
TJVB2V5u…Cipoy3
TJVB2V5u…Cipoy3
TA81Vn4F…vB3sfP
TA81Vn4F…vB3sfP
TEzMjYt5…HmqkCr
TEzMjYt5…HmqkCr
TW4NNonQ…MumDXp
TW4NNonQ…MumDXp
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TCWyStoB…25vb2c
TCWyStoB…25vb2c
TUqv4sfa…5S3HWu
TUqv4sfa…5S3HWu
TEzMjYt5…HmqkCr
TEzMjYt5…HmqkCr
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
$425,569
7-day comparable freezes
124
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/11/2026, 4:25:48 PM
USDT · Tether
124 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2.315841784746324e+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.