TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr
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)
3,428,925.8
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
3,488,380.21
Outbound counterparties
12
Direct sanctions hit
Yes
Est. portfolio USD
75,064.19
Native balance
99.07
Tracked transfers
500
Evidence refs
1,045
Tracked counterparties
36
Initial funding source
TP1c56ro...CDyyHy
12/21/2025, 9:29:33 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 36 counterparties, including 24 inbound and 12 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
283
Outbound
217
Inbound volume
3,428,925.8
Outbound volume
3,488,380.21
Net flow
-59,454.4
First activity
2/3/2026
Latest activity
8/14/2026
Active days
45
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
2-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
33585 USDT arrived and 25950 left again within 48 minutes (0.76% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TSNT3AuX...LEUjDy
2,520,281 · 73.5%IN · Unknown attribution
TBfmthKf...NaLfLs
186,075 · 5.4%IN · Unknown attribution
TDqjgsKq...o2pqUM
159,778 · 4.7%IN · Unknown attribution
TZJ7JBnS...cWA4Tx
90,381 · 2.6%IN · Unknown attribution
TANCoQMp...iTM426
84,803 · 2.5%IN · Unknown attribution
TVXLwGAP...nb9sNc
79,732 · 2.3%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.
Time-of-day activity was not scored because the tracked transfer window is truncated.
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 | 100.0% |
Monitored wallet
TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr
TSNT3AuX…LEUjDy
TSNT3AuX…LEUjDy
TBfmthKf…NaLfLs
TBfmthKf…NaLfLs
TDqjgsKq…o2pqUM
TDqjgsKq…o2pqUM
TZJ7JBnS…cWA4Tx
TZJ7JBnS…cWA4Tx
TANCoQMp…iTM426
TANCoQMp…iTM426
TTgSvGT4…cVhj61
TTgSvGT4…cVhj61
TFyUaAFA…6iruHc
TFyUaAFA…6iruHc
TDBS4VBY…aWpfQh
TDBS4VBY…aWpfQh
TLj9HkEh…zzgWPN
TLj9HkEh…zzgWPN
TA9Zp3Rq…QpTbyt
TA9Zp3Rq…QpTbyt
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
$75,064
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:54 AM
USDT · Tether
123 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 75,064.19 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.