TPZSHtXBgywDQNjWF2kBNyp3bErjUNo5CE
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)
225,203.01
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
196,602.46
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
28,600.55
Native balance
0.403295
Tracked transfers
56
Evidence refs
153
Tracked counterparties
40
Initial funding source
TUpHuDki...t8J2b9
5/6/2026, 11:50:51 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 rapid pass-through flow detected.
We reviewed 56 tracked freezeable transfers across 40 counterparties, including 12 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
56
Inbound
18
Outbound
38
Inbound volume
225,203.01
Outbound volume
196,602.46
Net flow
28,600.55
First activity
5/6/2026
Latest activity
9/19/2026
Active days
30
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
Rapid pass-through flow detected
20270 USDT arrived and 20270 left again within 16 minutes (9% of tracked inbound volume).
Confidence 74% · 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 72% · 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.
TKE6BWE7...9Gb1Fy
35,024.22 · 15.6%IN · Unknown attribution
TUpHuDki...t8J2b9
35,015.5 · 15.6%IN · Unknown attribution
TWMEWxLs...5WWKkg
28,555 · 12.7%IN · Unknown attribution
TBUiGb6J...mn4JCd
26,920 · 11.9%IN · Unknown attribution
TDBpNxih...TvEAQd
23,362 · 10.4%IN · Unknown attribution
TAPjjtyU...1985jt
20,270 · 9.0%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
56 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPZSHtXBgywDQNjWF2kBNyp3bErjUNo5CE
TKE6BWE7…9Gb1Fy
TKE6BWE7…9Gb1Fy
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TWMEWxLs…5WWKkg
TWMEWxLs…5WWKkg
TBUiGb6J…mn4JCd
TBUiGb6J…mn4JCd
TDBpNxih…TvEAQd
TDBpNxih…TvEAQd
TH67mHBj…2ePK9U
TH67mHBj…2ePK9U
TQAYqds8…5wtHmh
TQAYqds8…5wtHmh
TQtZsccD…BpQLy2
TQtZsccD…BpQLy2
TABm2PUW…QmHWk9
TABm2PUW…QmHWk9
TRYqgxMS…EiaWXE
TRYqgxMS…EiaWXE
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
$28,601
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 2:03:21 PM
USDT · Tether
90 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 28,600.55 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.