TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB
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)
850,054.15
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
626,184.26
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
223,869.97
Native balance
178.36
Tracked transfers
61
Evidence refs
213
Tracked counterparties
18
Initial funding source
TE2ukYXC...7EFEqe
4/10/2025, 4:19:36 PM
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 61 tracked freezeable transfers across 18 counterparties, including 8 inbound and 10 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
61
Inbound
14
Outbound
47
Inbound volume
850,054.15
Outbound volume
626,184.26
Net flow
223,869.89
First activity
9/6/2026
Latest activity
10/5/2026
Active days
18
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 sent 199,877 USDT across 7 transfers 1 day ago with TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7 — 13.54% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-05T13:48:42.000Z. The issuer blacklist event was recorded on 2026-10-06T14:56:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TYGtxNEv...wHnuLM
400,007 · 47.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TNEoM9CF...PG9kTT
350,005 · 41.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TJVZNkC9...GcVtDU
100,000 · 11.8%IN · Unknown attribution
TJUWp7Ac...kkEJ8i
20 · 0.0%IN · Unknown attribution
TFW5SuD6...Q23yQF
10 · 0.0%IN · Unknown attribution
TQ8RrWxg...qL92pB
5 · 0.0%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.
Tracked / requested
61 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 88.2% |
Unlabeled — | LOW Risk | 11.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 68.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 31.9% |
Monitored wallet
TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB
Issuer-blacklisted counterparty
TYGtxNEv…wHnuLM
Issuer-blacklisted counterparty
TNEoM9CF…PG9kTT
TJVZNkC9…GcVtDU
TJVZNkC9…GcVtDU
TJUWp7Ac…kkEJ8i
TJUWp7Ac…kkEJ8i
TFW5SuD6…Q23yQF
TFW5SuD6…Q23yQF
TJUWphTG…kkEJ8i
TJUWphTG…kkEJ8i
Issuer-blacklisted counterparty
TSXPAy3b…jSdqp7
TVaEFLE2…EWSmpE
TVaEFLE2…EWSmpE
TFu5uA36…xoav4Y
TFu5uA36…xoav4Y
TKveW9kJ…qL92pB
TKveW9kJ…qL92pB
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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
$223,870
7-day comparable freezes
108
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/6/2026, 2:56:06 PM
USDT · Tether
108 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
0
Issuer-blacklisted counterparty
TYGtxNEvVded2EYKYNtbwMEMArouwHnuLM
Issuer-blacklisted counterparty
TNEoM9CFpEEvnJyrBteFQdaiczc8PG9kTT
Issuer-blacklisted counterparty
TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7
Issuer-blacklisted counterparty
TNEoM9CFpEEvnJyrBteFQdaiczc8PG9kTT
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 223,869.97 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.