TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7
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)
4,988,495.79
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
4,991,313.43
Outbound counterparties
66
Direct sanctions hit
No
Est. portfolio USD
446.74
Native balance
19.95
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
118
Initial funding source
TGkTWSqw...h6ALDm
10/30/2025, 3:14:42 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 500 tracked freezeable transfers across 118 counterparties, including 52 inbound and 66 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
500
Inbound
270
Outbound
230
Inbound volume
4,988,495.79
Outbound volume
4,991,313.43
Net flow
-2,817.63
First activity
11/25/2025
Latest activity
10/5/2026
Active days
187
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 received 199,877 USDT across 7 transfers 1 day ago with TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB — 2% 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
Rapid pass-through flow detected
175210 USDT arrived and 175910 left again within 14 minutes (3.53% 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.
TU4vEruv...r7Pvaa
2,579,293.9 · 51.7%IN · Unknown attribution
TUpHuDki...t8J2b9
553,446.6 · 11.1%IN · Unknown attribution
TLpoVJji...SFX2kn
300,000 · 6.0%IN · Unknown attribution
TJ5usJLL...KzfQ5y
251,916.45 · 5.0%IN · Unknown attribution
TS3DbCSv...KEnNuB
199,877 · 4.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TK4ykR48...g6n3gJ
180,153.06 · 3.6%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
500 / 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 | 94.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TLpoVJji…SFX2kn
TLpoVJji…SFX2kn
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
Issuer-blacklisted counterparty
TS3DbCSv…KEnNuB
TQB1NneQ…VmJgo1
TQB1NneQ…VmJgo1
TCoA6jAh…DTLtjQ
TCoA6jAh…DTLtjQ
TQnGmE2Y…kQ3XJt
TQnGmE2Y…kQ3XJt
TPxKuFVe…VJCYPN
TPxKuFVe…VJCYPN
TMwd1YeS…JVF3St
TMwd1YeS…JVF3St
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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
$447
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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB
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 | 446.74 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.