TYRKAesWcpDueJDvSFitbza7rrxs29kwtq
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)
4,919,270.83
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
4,904,796.8
Outbound counterparties
60
Direct sanctions hit
No
Est. portfolio USD
14,474.03
Native balance
18.62
Tracked transfers
289
Evidence refs
578
Tracked counterparties
91
Initial funding source
TTdJS98a...vXS4Hc
7/3/2026, 9:37:00 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 289 tracked freezeable transfers across 91 counterparties, including 31 inbound and 60 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
289
Inbound
82
Outbound
207
Inbound volume
4,919,270.83
Outbound volume
4,904,796.8
Net flow
14,474.03
First activity
7/3/2026
Latest activity
10/5/2026
Active days
83
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 41,492 USDT across 4 transfers today with TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ — 0.42% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-05T12:06:24.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:30.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
91000 USDT arrived and 103116 left again within 37 minutes (2.1% 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.
TTdJS98a...vXS4Hc
3,688,213 · 75.0%IN · Unknown attribution
TDaBwgqx...FoH5Ac
705,748 · 14.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TFESP19r...Wc5S2m
242,469 · 4.9%IN · Unknown attribution
TRAyXCUX...K3eBYd
150,000 · 3.0%IN · Unknown attribution
TLYgkMH5...uddfCj
32,740 · 0.7%IN · Unknown attribution
THA1KTkC...azBp6A
20,000 · 0.4%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
289 / 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 | 85.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 98.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.3% |
Monitored wallet
TYRKAesWcpDueJDvSFitbza7rrxs29kwtq
TTdJS98a…vXS4Hc
TTdJS98a…vXS4Hc
Issuer-blacklisted counterparty
TDaBwgqx…FoH5Ac
TFESP19r…Wc5S2m
TFESP19r…Wc5S2m
TRAyXCUX…K3eBYd
TRAyXCUX…K3eBYd
TLYgkMH5…uddfCj
TLYgkMH5…uddfCj
TC6RWMsU…sto5sF
TC6RWMsU…sto5sF
TV1uDwfk…iMuDeJ
TV1uDwfk…iMuDeJ
TJsENgyR…AkHNen
TJsENgyR…AkHNen
TJ1YyyDA…JaetCK
TJ1YyyDA…JaetCK
THA1KTkC…azBp6A
THA1KTkC…azBp6A
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
$14,474
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:14:36 PM
USDT · Tether
109 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac
Issuer-blacklisted counterparty
TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14,474.03 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.