TS8BuWj8Tocmgodr7qn576Y7iF998hPava
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)
40,465,609.97
Inbound counterparties
75
Freezeable activity
Yes
Tracked outbound (freezeable)
40,716,436.36
Outbound counterparties
151
Direct sanctions hit
No
Est. portfolio USD
54,281.03
Native balance
533.24
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
226
Initial funding source
TCrWcLTW...Se9R21
12/13/2025, 3:59:42 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 500 tracked freezeable transfers across 226 counterparties, including 75 inbound and 151 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
500
Inbound
191
Outbound
309
Inbound volume
40,465,609.97
Outbound volume
40,716,436.36
Net flow
-250,826.38
First activity
4/14/2026
Latest activity
9/25/2026
Active days
131
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 sent 789,055 USDT across 3 transfers 17 days ago with TMScCtZubvcgNykzgj1PAP4iqcUd4NMFuB — 0.97% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
908848 USDT arrived and 789868 left again within 49 minutes (1.95% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Dust or address-poisoning pattern detected
Multiple tiny transfers from distinct counterparties were observed in the analyzed window.
Confidence 68% · DUSTING_OR_ADDRESS_POISONING
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.
TQ6aN8E4...aiyDay
8,734,938 · 21.6%IN · Unknown attribution
TYWGsSWQ...MkpVmi
3,509,495 · 8.7%IN · Unknown attribution
TQSqRUJw...K72QQy
2,947,504 · 7.3%IN · Unknown attribution
TGXTHqzq...zPepZZ
2,658,610 · 6.6%IN · Unknown attribution
TYBpHhR1...ELNa4A
2,475,000 · 6.1%IN · Unknown attribution
TGwLQ8iZ...yF87d7
2,460,754 · 6.1%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.
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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 91.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.2% |
Monitored wallet
TS8BuWj8Tocmgodr7qn576Y7iF998hPava
TQ6aN8E4…aiyDay
TQ6aN8E4…aiyDay
TYWGsSWQ…MkpVmi
TYWGsSWQ…MkpVmi
TQSqRUJw…K72QQy
TQSqRUJw…K72QQy
TGXTHqzq…zPepZZ
TGXTHqzq…zPepZZ
TYBpHhR1…ELNa4A
TYBpHhR1…ELNa4A
TADjfT6Q…wVTCJg
TADjfT6Q…wVTCJg
TX5HPaBN…J6UPZZ
TX5HPaBN…J6UPZZ
TWypPiXq…UpP4D5
TWypPiXq…UpP4D5
Issuer-blacklisted counterparty
TXaktYDj…NZYezc
TDiaNcuZ…T8CVWx
TDiaNcuZ…T8CVWx
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
$54,281
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/25/2026, 11:55:21 AM
USDT · Tether
95 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
11
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc
Issuer-blacklisted counterparty
TMScCtZubvcgNykzgj1PAP4iqcUd4NMFuB
Issuer-blacklisted counterparty
TVzJ5zzFKs9DrPxW51HVY8cWRYudeTQjBi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 54,281.03 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.