TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ
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)
6,244,274.05
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
5,909,587.43
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
334,686.62
Native balance
69.06
Tracked transfers
142
Evidence refs
329
Tracked counterparties
37
Initial funding source
TEjErwdR...xJAncM
8/2/2026, 5:41:03 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 142 tracked freezeable transfers across 37 counterparties, including 22 inbound and 15 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
142
Inbound
72
Outbound
70
Inbound volume
6,244,274.05
Outbound volume
5,909,587.43
Net flow
334,686.62
First activity
8/2/2026
Latest activity
9/14/2026
Active days
34
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 exchanged 3,673,646 USDT across 24 transfers 3 days ago with TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc — 30.23% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
160000 USDT arrived and 160000 left again within 51 minutes (2.56% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Unusually round transaction amounts
103 of 142 tracked transfers (72.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TKYpVY2W...aNL5Yc
2,003,978 · 32.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCXcrgJk...iNzMuS
797,330 · 12.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTVUViR7...a4VExA
707,100 · 11.3%IN · Unknown attribution
TH9kdy5A...6mSZ4z
660,391 · 10.6%IN · Unknown attribution
TXvUkbB9...q221Pf
510,000 · 8.2%IN · Unknown attribution
TP5Bh5j4...6cMtac
300,000 · 4.8%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.
Tracked / requested
142 / 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 | 55.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 44.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 71.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.3% |
Monitored wallet
TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ
Issuer-blacklisted counterparty
TKYpVY2W…aNL5Yc
Issuer-blacklisted counterparty
TCXcrgJk…iNzMuS
TTVUViR7…a4VExA
TTVUViR7…a4VExA
TH9kdy5A…6mSZ4z
TH9kdy5A…6mSZ4z
TXvUkbB9…q221Pf
TXvUkbB9…q221Pf
TXMRvTSK…DTiZeS
TXMRvTSK…DTiZeS
Issuer-blacklisted counterparty
TKYpVY2W…aNL5Yc
TLeWA483…9m2zZq
TLeWA483…9m2zZq
TFLZtbvd…7mRwSS
TFLZtbvd…7mRwSS
TE4CE496…9uwQJw
TE4CE496…9uwQJw
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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
$334,687
7-day comparable freezes
155
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/14/2026, 9:55:06 PM
USDT · Tether
155 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
28
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc
Issuer-blacklisted counterparty
TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS
Issuer-blacklisted counterparty
TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 334,686.62 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.