TUkspaWuDJCCrMTyPzU4GpaFagR94kARna
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)
17,248,302.85
Inbound counterparties
133
Freezeable activity
Yes
Tracked outbound (freezeable)
15,934,835
Outbound counterparties
95
Direct sanctions hit
No
Est. portfolio USD
1,313,467.85
Native balance
89.72
Tracked transfers
485
Evidence refs
970
Tracked counterparties
228
Initial funding source
TXJSmT6b...HWg3NM
9/14/2026, 12:31:12 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 485 tracked freezeable transfers across 228 counterparties, including 133 inbound and 95 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
485
Inbound
328
Outbound
157
Inbound volume
17,248,302.85
Outbound volume
15,934,835
Net flow
1,313,467.85
First activity
9/14/2026
Latest activity
9/30/2026
Active days
15
What changed the score
Deterministic V4 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 145,840 USDT across 5 transfers today with TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE — 0.44% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-30T09:12:36.000Z. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
460000 USDT arrived and 515579 left again within 59 minutes (2.99% 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
Young wallet with limited history
This wallet was first funded approximately 16 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TSP3i72n...zBVdrz
2,030,695 · 11.8%IN · Unknown attribution
TV4dXaR1...y4YPDj
1,864,481.63 · 10.8%IN · Unknown attribution
TWC2QCfy...TNh1Up
1,649,602.38 · 9.6%IN · Unknown attribution
TVLvjHDq...MK7Ws5
801,588.66 · 4.7%IN · Unknown attribution
TWqifyqM...2kmWHa
641,495 · 3.7%IN · Unknown attribution
TQgxyP1j...gfRM5V
623,781.74 · 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.
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
485 / 500
Truncated
No
Scoring version: v4
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 | 98.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Monitored wallet
TUkspaWuDJCCrMTyPzU4GpaFagR94kARna
TSP3i72n…zBVdrz
TSP3i72n…zBVdrz
TV4dXaR1…y4YPDj
TV4dXaR1…y4YPDj
TWC2QCfy…TNh1Up
TWC2QCfy…TNh1Up
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TWqifyqM…2kmWHa
TWqifyqM…2kmWHa
TSP3i72n…zBVdrz
TSP3i72n…zBVdrz
TEEHZD2d…kByXyJ
TEEHZD2d…kByXyJ
TAgPYhoR…NDurcK
TAgPYhoR…NDurcK
TDY273Dp…XFKCTf
TDY273Dp…XFKCTf
TXt4rAkD…3bhXu1
TXt4rAkD…3bhXu1
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
$1,313,468
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 2:25:12 PM
USDT · Tether
98 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE
Issuer-blacklisted counterparty
TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm
Issuer-blacklisted counterparty
TVFUuGyM99gtcDhSWgcmTGKPjH9ssTXcGn
Issuer-blacklisted counterparty
TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,313,467.85 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.