TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
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)
3,541,274.61
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
3,199,075
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
342,199.61
Native balance
105.09
Tracked transfers
212
Evidence refs
446
Tracked counterparties
76
Initial funding source
TZ96toHr...vUnnW2
4/25/2026, 9:53:30 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 212 tracked freezeable transfers across 76 counterparties, including 30 inbound and 46 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
212
Inbound
83
Outbound
129
Inbound volume
3,541,274.61
Outbound volume
3,199,075
Net flow
342,199.61
First activity
4/25/2026
Latest activity
10/5/2026
Active days
103
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 1,594,838 USDT across 21 transfers 7 days ago with TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp — 23.66% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-28T11:20:27.000Z. The issuer blacklist event was recorded on 2026-10-05T13:18:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
199900 USDT arrived and 200000 left again within 13 minutes (5.65% 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.
TFEDoj7v...dHaaHJ
900,000 · 25.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TTdJS98a...vXS4Hc
762,882 · 21.5%IN · Unknown attribution
TDaBwgqx...FoH5Ac
462,407 · 13.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TNiqkfVz...ywqvjk
200,000 · 5.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TFJvhtQQ...2HMqPp
159,457 · 4.5%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TZ96toHr...vUnnW2
153,000 · 4.3%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
212 / 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 | 51.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 48.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 50.8% |
Unlabeled — | LOW Risk | 49.2% |
Monitored wallet
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Issuer-blacklisted counterparty
TFEDoj7v…dHaaHJ
TTdJS98a…vXS4Hc
TTdJS98a…vXS4Hc
Issuer-blacklisted counterparty
TDaBwgqx…FoH5Ac
Issuer-blacklisted counterparty
TNiqkfVz…ywqvjk
Issuer-blacklisted counterparty
TFJvhtQQ…2HMqPp
Issuer-blacklisted counterparty
TFJvhtQQ…2HMqPp
TFv6dGe9…vbzM75
TFv6dGe9…vbzM75
Issuer-blacklisted counterparty
TVkU6s33…JwbGsM
TW9Lk5SC…P4JuSY
TW9Lk5SC…P4JuSY
TSCHfuxa…EmtPsd
TSCHfuxa…EmtPsd
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
$342,200
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:15:03 PM
USDT · Tether
110 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac
Issuer-blacklisted counterparty
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
Issuer-blacklisted counterparty
TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp
Issuer-blacklisted counterparty
TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM
Issuer-blacklisted counterparty
TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp
Issuer-blacklisted counterparty
TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 342,199.61 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.