TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms
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)
379,870.83
Inbound counterparties
69
Freezeable activity
Yes
Tracked outbound (freezeable)
356,828.11
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
23,042.72
Native balance
75.76
Tracked transfers
167
Evidence refs
334
Tracked counterparties
96
Initial funding source
TRxWrGqe...Z4VRBm
11/4/2025, 5:53:30 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 1-hop exposure to issuer-blacklisted address.
We reviewed 167 tracked freezeable transfers across 96 counterparties, including 69 inbound and 27 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
167
Inbound
101
Outbound
66
Inbound volume
379,870.83
Outbound volume
356,828.11
Net flow
23,042.72
First activity
11/4/2025
Latest activity
9/30/2026
Active days
89
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 exchanged 51,107 USDT across 3 transfers 1 day ago with TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 — 6.94% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-30T12:14:57.000Z. The issuer blacklist event was recorded on 2026-10-01T16:43:24.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
9229.45 USDT arrived and 11146.34 left again within 45 minutes (2.93% 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
Top counterparties
Entity names are shown only with a source and confidence.
TRxWrGqe...Z4VRBm
156,542.61 · 41.2%IN · Unknown attribution
TSUrdpL8...F45SE9
34,500 · 9.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TWbBm4RH...qQyDVi
16,407 · 4.3%IN · Unknown attribution
TDPRrwhP...wd1eEE
12,109 · 3.2%IN · Unknown attribution
TTEFEWeo...EZgdiN
10,000 · 2.6%IN · Unknown attribution
TTS8ui3r...TPGVWg
9,680.03 · 2.5%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
167 / 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 | 90.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 95.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 4.7% |
Monitored wallet
TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms
TRxWrGqe…Z4VRBm
TRxWrGqe…Z4VRBm
Issuer-blacklisted counterparty
TSUrdpL8…F45SE9
TWbBm4RH…qQyDVi
TWbBm4RH…qQyDVi
TDPRrwhP…wd1eEE
TDPRrwhP…wd1eEE
TTEFEWeo…EZgdiN
TTEFEWeo…EZgdiN
TRxWrGqe…Z4VRBm
TRxWrGqe…Z4VRBm
TKJqDk2q…ssbXhq
TKJqDk2q…ssbXhq
TYc7ZBVN…eTytMY
TYc7ZBVN…eTytMY
TXo57uxq…vwHo89
TXo57uxq…vwHo89
TM4kipsA…XfzpCL
TM4kipsA…XfzpCL
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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
$23,043
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, 4:43:27 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9
Issuer-blacklisted counterparty
TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 23,042.72 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.