TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26
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)
2,959,764.08
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
2,899,687.29
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.230786
Tracked transfers
100
Evidence refs
240
Tracked counterparties
44
Initial funding source
TPgoxj2H...jLp36Y
12/9/2024, 11:40:06 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 issuer destroyed the blacklisted balance.
We reviewed 100 tracked freezeable transfers across 44 counterparties, including 36 inbound and 8 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
100
Inbound
58
Outbound
42
Inbound volume
2,959,764.08
Outbound volume
2,899,687.29
Net flow
60,076.79
First activity
10/7/2025
Latest activity
11/27/2025
Active days
36
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 2,711,880 USDT across 32 transfers 315 days ago with TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 — 46.28% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-25T22:17:48.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
High outbound concentration to single counterparty
Over 94% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
184210 USDT arrived and 160810 left again within 2 minutes (5.43% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TFM18MCa...GBm4p7
473,601 · 16.0%IN · Unknown attribution
TN86aQUS...9Tct9M
342,459 · 11.6%IN · Unknown attribution
TUW6ffHj...aV454p
184,210 · 6.2%IN · Unknown attribution
TXqY43U9...vKmyw8
182,557 · 6.2%IN · Unknown attribution
TJusRaxh...RgFKLf
157,687 · 5.3%IN · Unknown attribution
TG8x13ms...9kbobx
139,515 · 4.7%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
100 / 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 | 99.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 93.5% |
Unlabeled — | LOW Risk | 6.5% |
Monitored wallet
TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26
TFM18MCa…GBm4p7
TFM18MCa…GBm4p7
TN86aQUS…9Tct9M
TN86aQUS…9Tct9M
TUW6ffHj…aV454p
TUW6ffHj…aV454p
TXqY43U9…vKmyw8
TXqY43U9…vKmyw8
TJusRaxh…RgFKLf
TJusRaxh…RgFKLf
Issuer-blacklisted counterparty
TAcdBZTA…D5fs37
TDsgiNjZ…yDjL8a
TDsgiNjZ…yDjL8a
TVRNrT7w…ofcGhv
TVRNrT7w…ofcGhv
TYwCkLQN…NKnF9G
TYwCkLQN…NKnF9G
TCFts2JH…bHgG3J
TCFts2JH…bHgG3J
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
$61,597
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, 5:13:54 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
1
Issuer-blacklisted counterparty
TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX
Issuer-blacklisted counterparty
TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,859,451.37 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.