TYH6FR54MxtBTpgsLMcAMtEBggR462FQtd
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)
67,473
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
48,545.95
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
18,927.05
Native balance
421.32
Tracked transfers
36
Evidence refs
136
Tracked counterparties
16
Initial funding source
TU8vuD5y...TDfbrW
5/5/2026, 6:34:21 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 36 tracked freezeable transfers across 16 counterparties, including 7 inbound and 9 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
36
Inbound
13
Outbound
23
Inbound volume
67,473
Outbound volume
48,545.95
Net flow
18,927.05
First activity
5/5/2026
Latest activity
9/21/2026
Active days
21
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 14,775 USDT across 2 transfers 139 days ago with TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW — 12.73% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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 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.
TXxUxPts...uhk7Jy
27,783 · 41.2%IN · Unknown attribution
TU8vuD5y...TDfbrW
14,775 · 21.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TF735yo4...7A8mJC
12,622 · 18.7%IN · Unknown attribution
TKy7g9vd...29ry4x
7,650 · 11.3%IN · Unknown attribution
TRfD6Bxu...96EsFA
4,541.75 · 6.7%IN · Unknown attribution
TC2deaua...srLxmV
100 · 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.
Tracked / requested
36 / 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 | 78.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 21.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYH6FR54MxtBTpgsLMcAMtEBggR462FQtd
TXxUxPts…uhk7Jy
TXxUxPts…uhk7Jy
Issuer-blacklisted counterparty
TU8vuD5y…TDfbrW
TF735yo4…7A8mJC
TF735yo4…7A8mJC
TKy7g9vd…29ry4x
TKy7g9vd…29ry4x
TRfD6Bxu…96EsFA
TRfD6Bxu…96EsFA
TDuFBgWn…MDDLp3
TDuFBgWn…MDDLp3
TMEEC8y5…iu97Vj
TMEEC8y5…iu97Vj
TQu3zHwk…nV3JyG
TQu3zHwk…nV3JyG
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TF735yo4…7A8mJC
TF735yo4…7A8mJC
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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
$18,927
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:24 AM
USDT · Tether
125 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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 18,927.05 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.