TYPeLaM5aaZgepzV1iAGFGUzLj5e43thUJ
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)
12,577,446.12
Inbound counterparties
63
Freezeable activity
Yes
Tracked outbound (freezeable)
12,575,963.28
Outbound counterparties
62
Direct sanctions hit
No
Est. portfolio USD
5,442.02
Native balance
35.36
Tracked transfers
259
Evidence refs
518
Tracked counterparties
125
Initial funding source
TEK5KPzX...DGgf3e
10/7/2023, 10:17:42 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 259 tracked freezeable transfers across 125 counterparties, including 63 inbound and 62 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
259
Inbound
114
Outbound
145
Inbound volume
12,577,446.12
Outbound volume
12,575,963.28
Net flow
1,482.84
First activity
9/22/2025
Latest activity
9/11/2026
Active days
114
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 received 100 USDT across 1 transfer 1 day ago with TZFaCNeX4tYmT1GfCpe3giFxH4KvM5Kz8m, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
879765 USDT arrived and 878507 left again within 52 minutes (6.98% 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.
TLzN4JbP...8PYzqA
4,572,225 · 36.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAUCAnh9...w8cNM2
1,593,721 · 12.7%IN · Unknown attribution
TSkhxNzV...kunMiB
1,166,530 · 9.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCvrwbZu...5mc3yb
882,352.94 · 7.0%IN · Unknown attribution
TFqEQ7in...aJ7mk7
738,024 · 5.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TMNFiupv...fgAuJp
641,844 · 5.1%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
259 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 51.5% |
Unlabeled — | LOW Risk | 48.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.3% |
Monitored wallet
TYPeLaM5aaZgepzV1iAGFGUzLj5e43thUJ
Issuer-blacklisted counterparty
TLzN4JbP…8PYzqA
TAUCAnh9…w8cNM2
TAUCAnh9…w8cNM2
Issuer-blacklisted counterparty
TSkhxNzV…kunMiB
TCvrwbZu…5mc3yb
TCvrwbZu…5mc3yb
Issuer-blacklisted counterparty
TFqEQ7in…aJ7mk7
TDXy48vj…RsrKJk
TDXy48vj…RsrKJk
TV8fFBvC…vMCChh
TV8fFBvC…vMCChh
TKcgLDTL…uWEEEd
TKcgLDTL…uWEEEd
TSCKyjPc…wG5cof
TSCKyjPc…wG5cof
TMDo9aaA…1oxydy
TMDo9aaA…1oxydy
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
$5,442
7-day comparable freezes
122
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/11/2026, 1:14:12 PM
USDT · Tether
122 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
22
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA
Issuer-blacklisted counterparty
TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB
Issuer-blacklisted counterparty
TFqEQ7inHv1cXW5AashG7yjy2cQraJ7mk7
Issuer-blacklisted counterparty
TZFaCNeX4tYmT1GfCpe3giFxH4KvM5Kz8m
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 | 5,442.02 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.