TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM
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)
17,713,233.47
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
16,326,100
Outbound counterparties
49
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000341
Tracked transfers
313
Evidence refs
626
Tracked counterparties
114
Initial funding source
TD7SjeHC...MZ9rea
1/3/2026, 3:28:21 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 issuer destroyed the blacklisted balance.
We reviewed 313 tracked freezeable transfers across 114 counterparties, including 65 inbound and 49 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
313
Inbound
145
Outbound
168
Inbound volume
17,713,233.47
Outbound volume
16,326,100
Net flow
1,387,133.47
First activity
1/3/2026
Latest activity
3/16/2026
Active days
58
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet received 65,000 USDT across 1 transfer 252 days ago with TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW — 0.19% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-01-22T18:49:06.000Z. The issuer blacklist event was recorded on 2026-07-06T13:57:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TYbqD7e4...3psUwh
2,350,000 · 13.3%IN · Unknown attribution
TXRDuy4U...o6jDDD
1,333,109 · 7.5%IN · Unknown attribution
TKazNz1C...6syVpg
1,275,895 · 7.2%IN · Unknown attribution
TVH28EHf...2Manbr
1,027,670.98 · 5.8%IN · Unknown attribution
TNNPbX8s...u9hfdJ
974,800 · 5.5%IN · Unknown attribution
TJ3q1ryD...b27qZy
920,000 · 5.2%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
313 / 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 | 99.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM
TYbqD7e4…3psUwh
TYbqD7e4…3psUwh
TXRDuy4U…o6jDDD
TXRDuy4U…o6jDDD
TKazNz1C…6syVpg
TKazNz1C…6syVpg
TVH28EHf…2Manbr
TVH28EHf…2Manbr
TNNPbX8s…u9hfdJ
TNNPbX8s…u9hfdJ
TYhURbAH…GAkmPq
TYhURbAH…GAkmPq
TSm5vRj5…YuinXf
TSm5vRj5…YuinXf
TJpECSCV…R4i4pH
TJpECSCV…R4i4pH
TJHDuito…H3s4nF
TJHDuito…H3s4nF
TXbwFzdr…nGPWpG
TXbwFzdr…nGPWpG
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
$1,387,133
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/1/2026, 12:33:57 AM
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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TVw9potQzEcvHViPjJe6Tg8uHzgYWRumnm
Issuer-blacklisted counterparty
TTSP6e8G3Bu3wNB6ppRXMAwcVnmBWij5CW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 34,039,333.47 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.