TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37
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)
4,385,070.71
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
4,412,400
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.347947
Tracked transfers
121
Evidence refs
297
Tracked counterparties
36
Initial funding source
TAKw9hMA...tZoYA5
6/1/2025, 2:20:39 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 issuer destroyed the blacklisted balance.
We reviewed 121 tracked freezeable transfers across 36 counterparties, including 31 inbound and 5 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
121
Inbound
79
Outbound
42
Inbound volume
4,385,070.71
Outbound volume
4,412,400
Net flow
-27,329.28
First activity
10/7/2025
Latest activity
12/22/2025
Active days
49
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 3,686,020 USDT across 32 transfers 315 days ago with TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k — 41.9% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-26T01:25:00.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
154291 USDT arrived and 154000 left again within 23 minutes (3.51% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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
Top counterparties
Entity names are shown only with a source and confidence.
TPn1MkXm...ToDo26
2,711,880 · 61.8%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TRw5onwm...8KiPuC
457,354.02 · 10.4%IN · Unknown attribution
TG9yQoH8...VBKkea
181,440 · 4.1%IN · Unknown attribution
TCSPqsJM...qZnUwy
163,650 · 3.7%IN · Unknown attribution
TVeMqVbM...b2Sn2N
125,000 · 2.9%IN · Unknown attribution
TV4zyEV8...hAA86S
101,500 · 2.3%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
121 / 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 | 61.8% |
Unlabeled — | LOW Risk | 38.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 83.5% |
Unlabeled — | LOW Risk | 16.5% |
Monitored wallet
TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37
Issuer-blacklisted counterparty
TPn1MkXm…ToDo26
TRw5onwm…8KiPuC
TRw5onwm…8KiPuC
TG9yQoH8…VBKkea
TG9yQoH8…VBKkea
TCSPqsJM…qZnUwy
TCSPqsJM…qZnUwy
TVeMqVbM…b2Sn2N
TVeMqVbM…b2Sn2N
Issuer-blacklisted counterparty
TWsLc12H…jB1K6k
TSmwz8v2…gXQgto
TSmwz8v2…gXQgto
TYJ5WRrh…f5oaHC
TYJ5WRrh…f5oaHC
TBrAAvYg…XJ8RBm
TBrAAvYg…XJ8RBm
TRE5Kgwp…1GU7De
TRE5Kgwp…1GU7De
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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
$16,018
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, 5:14:00 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
2
Issuer-blacklisted counterparty
TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26
Issuer-blacklisted counterparty
TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 8,797,470.71 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.