THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT
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)
176,651.51
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
144,224.85
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
62,475.44
Native balance
4.14
Tracked transfers
47
Evidence refs
170
Tracked counterparties
25
Initial funding source
TF91cXfV...1yi8a6
6/25/2025, 1:22:48 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 rapid pass-through flow detected.
We reviewed 47 tracked freezeable transfers across 25 counterparties, including 8 inbound and 17 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
47
Inbound
23
Outbound
24
Inbound volume
176,651.51
Outbound volume
144,224.85
Net flow
32,426.66
First activity
10/4/2025
Latest activity
10/1/2026
Active days
35
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
Rapid pass-through flow detected
50000 USDT arrived and 50000 left again within 3 minutes (28.3% 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 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.
TE9exfTi...tCExBA
86,505 · 49.0%IN · Unknown attribution
TX5XiRXd...kncpke
46,091.56 · 26.1%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
40,331.81 · 22.8%IN · Unknown attribution
TPwezUWp...CEEt5s
2,290.62 · 1.3%IN · Unknown attribution
TBdFYorX...EVNiwk
1,427.79 · 0.8%IN · Unknown attribution
TQbpMHyz...DZu9HX
2.5 · 0.0%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
47 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT
TE9exfTi…tCExBA
TE9exfTi…tCExBA
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TBdFYorX…EVNiwk
TBdFYorX…EVNiwk
TEQ61Jaz…U6Ek3i
TEQ61Jaz…U6Ek3i
TQbpjV9d…DZu9HX
TQbpjV9d…DZu9HX
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TVn3EbXs…BngHZd
TVn3EbXs…BngHZd
TXvfwDj9…6LZGwL
TXvfwDj9…6LZGwL
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
$62,475
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 4:43:30 PM
USDT · Tether
106 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 | 62,475.44 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.