TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k
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)
34,417,998.75
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
34,125,229
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.395888
Tracked transfers
500
Evidence refs
1,059
Tracked counterparties
42
Initial funding source
TAtBsh8D...B93oef
7/8/2025, 3:27:21 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 issuer destroyed the blacklisted balance.
We reviewed 500 tracked freezeable transfers across 42 counterparties, including 30 inbound and 12 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
214
Outbound
286
Inbound volume
34,417,998.75
Outbound volume
34,125,229
Net flow
292,769.75
First activity
11/5/2025
Latest activity
11/27/2025
Active days
23
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet sent 6,060,640 USDT across 59 transfers 315 days ago with TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 — 8.84% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-26T17:41:39.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
780000 USDT arrived and 610000 left again within 32 minutes (1.77% 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.
TQn6Jjd4...adh2Sm
7,459,500 · 21.7%IN · Unknown attribution
TAKw9hMA...tZoYA5
6,736,700 · 19.6%IN · Unknown attribution
TPPXLMVX...ARNrpu
5,029,000 · 14.6%IN · Unknown attribution
TP4bj4vZ...6qZHRm
4,289,000 · 12.5%IN · Unknown attribution
TVWbXQXf...Uz52mK
3,342,000 · 9.7%IN · Unknown attribution
TAcdBZTA...D5fs37
1,827,020 · 5.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
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
Yes
- transfer limit reached
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 | 94.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 82.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 17.8% |
Monitored wallet
TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k
TQn6Jjd4…adh2Sm
TQn6Jjd4…adh2Sm
TAKw9hMA…tZoYA5
TAKw9hMA…tZoYA5
TPPXLMVX…ARNrpu
TPPXLMVX…ARNrpu
TP4bj4vZ…6qZHRm
TP4bj4vZ…6qZHRm
TVWbXQXf…Uz52mK
TVWbXQXf…Uz52mK
TYJ5WRrh…f5oaHC
TYJ5WRrh…f5oaHC
Issuer-blacklisted counterparty
TP3Pfxka…zb6Ls6
TQNKDSU3…bHd8M2
TQNKDSU3…bHd8M2
TQYr7EUK…faxZAd
TQYr7EUK…faxZAd
TMgM1cbX…8bxvi2
TMgM1cbX…8bxvi2
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
$400,770
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/7/2026, 5:14:03 PM
USDT · Tether
93 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
TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37
Issuer-blacklisted counterparty
TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 68,543,227.75 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.