TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP
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)
2,617,725.72
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
2,414,403.98
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
203,321.73
Native balance
254.7
Tracked transfers
113
Evidence refs
268
Tracked counterparties
53
Initial funding source
TXacZRuP...xqtm49
1/27/2026, 7:47:42 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 1-hop exposure to issuer-blacklisted address.
We reviewed 113 tracked freezeable transfers across 53 counterparties, including 30 inbound and 23 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
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
113
Inbound
52
Outbound
61
Inbound volume
2,617,725.72
Outbound volume
2,414,403.98
Net flow
203,321.73
First activity
1/27/2026
Latest activity
10/1/2026
Active days
57
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 sent 309,175 USDT across 7 transfers 7 days ago with TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS — 6.14% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-01T15:37:45.000Z. The issuer blacklist event was recorded on 2026-10-08T01:14:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
90600 USDT arrived and 73000 left again within 36 minutes (2.79% 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.
TSEqhp8q...eFtkMN
590,570 · 22.6%IN · Unknown attribution
TXacZRuP...xqtm49
562,206 · 21.5%IN · Unknown attribution
TNjFHZ28...UG4A5s
271,263 · 10.4%IN · Unknown attribution
TQg9M9M1...PYHRfd
257,500 · 9.8%IN · Unknown attribution
TQcuzpxS...z4YSLR
250,000 · 9.6%IN · Unknown attribution
TPxGbW9C...a7xU94
114,000 · 4.3%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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
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
113 / 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 | 87.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 12.8% |
Monitored wallet
TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP
TSEqhp8q…eFtkMN
TSEqhp8q…eFtkMN
TXacZRuP…xqtm49
TXacZRuP…xqtm49
TNjFHZ28…UG4A5s
TNjFHZ28…UG4A5s
TQg9M9M1…PYHRfd
TQg9M9M1…PYHRfd
TQcuzpxS…z4YSLR
TQcuzpxS…z4YSLR
TXrxE59u…C2L1Xb
TXrxE59u…C2L1Xb
TDqn6mgY…Sww95b
TDqn6mgY…Sww95b
Issuer-blacklisted counterparty
TJepgkuz…z4uWYS
TKPseD98…xjSH5n
TKPseD98…xjSH5n
TSEqhp8q…eFtkMN
TSEqhp8q…eFtkMN
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
$203,322
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 1:14:45 AM
USDT · Tether
78 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
TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 203,321.73 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.