TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
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)
4,469,265.48
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
4,545,601.93
Outbound counterparties
28
Direct sanctions hit
Yes
Est. portfolio USD
50,081.55
Native balance
173.15
Tracked transfers
500
Evidence refs
1,038
Tracked counterparties
46
Initial funding source
TB1T1F5w...SyBbpc
3/26/2025, 4:08:03 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 46 counterparties, including 18 inbound and 28 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
218
Outbound
282
Inbound volume
4,469,265.48
Outbound volume
4,545,601.93
Net flow
-76,336.45
First activity
6/5/2026
Latest activity
9/8/2026
Active days
83
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
1-hop exposure to sanctioned entity
This wallet sent 75,405.5 USDT across 6 transfers 5 days ago with TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — 0.84% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
118987 USDT arrived and 108000.14 left again within 41 minutes (2.42% 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.
TSmcHwvT...TEqLDt
2,539,007 · 56.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXHX2NUv...avHDWN
1,602,693 · 35.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TZJEwpEh...17B2et
225,000 · 5.0%IN · Unknown attribution
THw3chUw...G4TGC6
80,000 · 1.8%IN · Unknown attribution
TSxCsvuH...wso7aA
6,866.6 · 0.1%IN · Unknown attribution
TC9xEeRK...2DpuWr
5,000 · 0.1%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
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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 92.7% |
Unlabeled — | Unknown attribution | 7.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 55.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 44.5% |
Monitored wallet
TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
Sanctions-listed counterparty
TSmcHwvT…TEqLDt
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TZJEwpEh…17B2et
TZJEwpEh…17B2et
THw3chUw…G4TGC6
THw3chUw…G4TGC6
TSxCsvuH…wso7aA
TSxCsvuH…wso7aA
TLt32J4j…tb3WAX
TLt32J4j…tb3WAX
Sanctions-listed counterparty
TWqcMjV7…2AWUPe
TAhvsFPG…ebPhkz
TAhvsFPG…ebPhkz
Sanctions-listed counterparty
TG83Fk56…Cf4bUn
TZJEwpEh…17B2et
TZJEwpEh…17B2et
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
$50,082
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:51 AM
USDT · Tether
144 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
284
2-hop risky counterparties
0
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
Sanctions-listed counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Sanctions-listed counterparty
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,081.55 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.