TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o
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)
278,815
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
258,817.41
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
25,076.58
Native balance
11.36
Tracked transfers
114
Evidence refs
301
Tracked counterparties
35
Initial funding source
TBbNMEXx...rS7UT9
7/5/2025, 4:52:06 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 114 tracked freezeable transfers across 35 counterparties, including 17 inbound and 18 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
114
Inbound
55
Outbound
59
Inbound volume
278,815
Outbound volume
258,817.41
Net flow
19,997.58
First activity
10/13/2025
Latest activity
10/4/2026
Active days
84
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 10,000 USDT across 2 transfers 2 days ago with TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF — 1.86% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-04T15:52:51.000Z. The issuer blacklist event was recorded on 2026-10-06T23:36:00.000Z, 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 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
101 of 114 tracked transfers (88.6%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TR52L29z...fCrRwK
64,115 · 23.0%IN · Unknown attribution
TZBDDbbe...PHJw8r
40,000 · 14.3%IN · Unknown attribution
TMBPKAxG...Auapis
36,600 · 13.1%IN · Unknown attribution
TTAqbX9b...EcBmvK
30,800 · 11.1%IN · Unknown attribution
TB9sHWFK...6m2kAv
30,553 · 11.0%IN · Unknown attribution
TBr6Zca6...2uFwY9
20,000 · 7.2%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.
Tracked / requested
114 / 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 | 96.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o
TR52L29z…fCrRwK
TR52L29z…fCrRwK
TZBDDbbe…PHJw8r
TZBDDbbe…PHJw8r
TMBPKAxG…Auapis
TMBPKAxG…Auapis
TTAqbX9b…EcBmvK
TTAqbX9b…EcBmvK
TB9sHWFK…6m2kAv
TB9sHWFK…6m2kAv
TEZ3x4BU…VYM7c6
TEZ3x4BU…VYM7c6
THWapgri…81fjgu
THWapgri…81fjgu
TWQ6NK1z…bwXm5V
TWQ6NK1z…bwXm5V
TMwqfj22…zLbKMb
TMwqfj22…zLbKMb
TPfuTuwL…xRec2c
TPfuTuwL…xRec2c
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
$25,077
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/6/2026, 11:36:03 PM
USDT · Tether
113 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 25,076.58 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.