THiSiDzLkBKpvu5WudCvJvsLeeK78NFk6x
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)
19,399
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
19,198.59
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
200.4
Native balance
104.87
Tracked transfers
27
Evidence refs
119
Tracked counterparties
14
Initial funding source
TKPt5VqP...aSKa2D
5/1/2023, 8:31:00 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 issuer blacklist match detected on-chain and 1-hop exposure to issuer-blacklisted address.
We reviewed 27 tracked freezeable transfers across 14 counterparties, including 8 inbound and 6 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
27
Inbound
12
Outbound
15
Inbound volume
19,399
Outbound volume
19,198.59
Net flow
200.4
First activity
11/7/2025
Latest activity
9/15/2026
Active days
19
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 200 USDT across 1 transfer 2 days ago with TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq — 0.52% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
2200 USDT arrived and 2200.440088 left again within 11 minutes (11.34% of tracked inbound volume).
Confidence 68% · 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 70% · 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.
TYNwCoM1...tVM9sr
6,200 · 32.0%IN · Unknown attribution
TLUcmbLb...BMxuUd
5,000 · 25.8%IN · Unknown attribution
TH39EQo8...smzAEF
3,000 · 15.5%IN · Unknown attribution
TAePJuCG...aeks2Z
2,800 · 14.4%IN · Unknown attribution
TQrY8try...yn4STm
1,177 · 6.1%IN · Unknown attribution
TDqSquXB...dkhSCf
707 · 3.6%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
27 / 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 | 99.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
THiSiDzLkBKpvu5WudCvJvsLeeK78NFk6x
TYNwCoM1…tVM9sr
TYNwCoM1…tVM9sr
TLUcmbLb…BMxuUd
TLUcmbLb…BMxuUd
TH39EQo8…smzAEF
TH39EQo8…smzAEF
TAePJuCG…aeks2Z
TAePJuCG…aeks2Z
TQrY8try…yn4STm
TQrY8try…yn4STm
TYNNQgXg…SVsqUD
TYNNQgXg…SVsqUD
TUuRmHqs…eKhSYR
TUuRmHqs…eKhSYR
TVFNioho…ZYLxgV
TVFNioho…ZYLxgV
TJ23ofbm…qbkjG9
TJ23ofbm…qbkjG9
TWMBxQGU…4eKhWr
TWMBxQGU…4eKhWr
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
$200
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 3:06:42 PM
USDT · Tether
168 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 200.4 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.