TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP
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)
239,263.3
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
236,860.79
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
3.8
Tracked transfers
156
Evidence refs
337
Tracked counterparties
56
Initial funding source
TUpHuDki...t8J2b9
1/6/2025, 11:06:15 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 issuer destroyed the blacklisted balance.
We reviewed 156 tracked freezeable transfers across 56 counterparties, including 25 inbound and 31 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
156
Inbound
74
Outbound
82
Inbound volume
239,263.3
Outbound volume
236,860.79
Net flow
2,402.5
First activity
9/17/2025
Latest activity
3/2/2026
Active days
61
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
1-hop exposure to issuer-blacklisted address
This wallet received 70,067 USDT across 14 transfers 197 days ago with THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B — 14.72% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
23827 USDT arrived and 27027 left again within 4 minutes (11.3% 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.
THPg9wjn...uEzY5B
70,067 · 29.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TU5DPaS6...Ju1kUq
30,921 · 12.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBVwU6hH...P8NAdu
25,428 · 10.6%IN · Unknown attribution
TNpiNi1v...hQfagQ
17,000 · 7.1%IN · Unknown attribution
TUpHuDki...t8J2b9
16,955.28 · 7.1%IN · Unknown attribution
TJqwA7So...6h9TFj
11,219.91 · 4.7%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
156 / 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 | 57.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 42.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 85.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 14.3% |
Monitored wallet
TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP
Issuer-blacklisted counterparty
THPg9wjn…uEzY5B
Issuer-blacklisted counterparty
TU5DPaS6…Ju1kUq
TBVwU6hH…P8NAdu
TBVwU6hH…P8NAdu
TNpiNi1v…hQfagQ
TNpiNi1v…hQfagQ
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TY6pDpNT…pDmJAx
TY6pDpNT…pDmJAx
TGwzN1jf…c1s1xc
TGwzN1jf…c1s1xc
TDo6pQqc…hN5VVr
TDo6pQqc…hN5VVr
Issuer-blacklisted counterparty
TTqFbxHD…nqcWot
TAKeBGSL…dZSyzW
TAKeBGSL…dZSyzW
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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
$2,403
7-day comparable freezes
121
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/16/2026, 3:03:54 PM
USDT · Tether
121 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
27
2-hop risky counterparties
0
Issuer-blacklisted counterparty
THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B
Issuer-blacklisted counterparty
TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq
Issuer-blacklisted counterparty
TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot
Issuer-blacklisted counterparty
TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 476,124.09 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.