TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX
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)
155,581.99
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
155,277
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
41.54
Tracked transfers
31
Evidence refs
150
Tracked counterparties
19
Initial funding source
TKDPgtfJ...ZrK2po
4/9/2025, 4:59:15 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 31 tracked freezeable transfers across 19 counterparties, including 12 inbound and 7 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
31
Inbound
18
Outbound
13
Inbound volume
155,581.99
Outbound volume
155,277
Net flow
304.99
First activity
10/17/2025
Latest activity
11/25/2025
Active days
14
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 5,790 USDT across 1 transfer 316 days ago with TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 — 1.86% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-25T02:29:42.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
4 of 14 tracked counterparties (28.6%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
21 of 31 tracked transfers (67.7%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TTABJZ5b...GTbEdV
60,738 · 39.0%IN · Unknown attribution
TG3bu3BM...MwSw8C
24,729 · 15.9%IN · Unknown attribution
TT8cFxoe...arAraa
21,197 · 13.6%IN · Unknown attribution
TPb9ue75...Wx3dkV
17,255 · 11.1%IN · Unknown attribution
TQQWFKBc...r1erZp
9,090 · 5.8%IN · Unknown attribution
TSwvn5y7...D6b59Y
8,000 · 5.1%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
31 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 96.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.7% |
Monitored wallet
TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX
TTABJZ5b…GTbEdV
TTABJZ5b…GTbEdV
TG3bu3BM…MwSw8C
TG3bu3BM…MwSw8C
TT8cFxoe…arAraa
TT8cFxoe…arAraa
TPb9ue75…Wx3dkV
TPb9ue75…Wx3dkV
TQQWFKBc…r1erZp
TQQWFKBc…r1erZp
TT8cFxoe…arAraa
TT8cFxoe…arAraa
TAu3e9xd…bNtp8z
TAu3e9xd…bNtp8z
TXmxRs2x…Xr2Zye
TXmxRs2x…Xr2Zye
TSwvn5y7…D6b59Y
TSwvn5y7…D6b59Y
TFPKuoZN…sePR24
TFPKuoZN…sePR24
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
$305
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, 5:13:48 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 310,858.99 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.