TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9
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)
11,389,967.93
Inbound counterparties
37
Freezeable activity
Yes
Tracked outbound (freezeable)
11,183,292
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
206,675.93
Native balance
71.17
Tracked transfers
244
Evidence refs
516
Tracked counterparties
63
Initial funding source
TAwf4tRv...89sYyv
7/11/2026, 7:48:54 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 244 tracked freezeable transfers across 63 counterparties, including 37 inbound and 26 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
244
Inbound
122
Outbound
122
Inbound volume
11,389,967.93
Outbound volume
11,183,292
Net flow
206,675.93
First activity
7/11/2026
Latest activity
9/30/2026
Active days
70
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 TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms — 0.23% 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 2026-10-01T16:43:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-01T16:43:27.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
305710.021 USDT arrived and 304414 left again within 4 minutes (2.67% 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.
TGeQpp7v...uzk3Pc
1,413,357.03 · 12.4%IN · Unknown attribution
TM6RyR8k...m4X8sx
1,384,652 · 12.2%IN · Unknown attribution
TQ86dCrm...3AVZAN
980,516 · 8.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
THfqgi4a...Kfqmiv
928,376.6 · 8.2%IN · Unknown attribution
TYdvJSYS...hmLeyY
815,545 · 7.2%IN · Unknown attribution
TQ5JRo5D...TNkmxD
716,636 · 6.3%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
244 / 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 | 90.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.3% |
Monitored wallet
TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9
TGeQpp7v…uzk3Pc
TGeQpp7v…uzk3Pc
TM6RyR8k…m4X8sx
TM6RyR8k…m4X8sx
Issuer-blacklisted counterparty
TQ86dCrm…3AVZAN
THfqgi4a…Kfqmiv
THfqgi4a…Kfqmiv
TYdvJSYS…hmLeyY
TYdvJSYS…hmLeyY
TUhqgqBd…WFaYSH
TUhqgqBd…WFaYSH
TK53zRkN…45LDt5
TK53zRkN…45LDt5
TRc3aWnQ…jpXeik
TRc3aWnQ…jpXeik
TFSh1bGj…LfYET5
TFSh1bGj…LfYET5
TTnjmb17…hSUAen
TTnjmb17…hSUAen
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
$206,676
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, 4:43:24 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
3
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN
Issuer-blacklisted counterparty
TUeHddA95sK37TN6uGiws7T3ihPowSkw1x
Issuer-blacklisted counterparty
TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms
Issuer-blacklisted counterparty
TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 206,675.93 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.