TFYxucwFJqsnrX8fMoFKJaEiqT2DNCddhj
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)
3,372,156.78
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
3,357,198.83
Outbound counterparties
76
Direct sanctions hit
No
Est. portfolio USD
47,037.45
Native balance
443.56
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
110
Initial funding source
TUZkBNAr...U3GFZS
2/3/2025, 7:55:18 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 110 counterparties, including 34 inbound and 76 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
92
Outbound
408
Inbound volume
3,372,156.78
Outbound volume
3,357,198.83
Net flow
14,957.94
First activity
8/17/2026
Latest activity
10/8/2026
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
Rapid pass-through flow detected
223365.52 USDT arrived and 174061 left again within 21 minutes (5.16% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TP4zohbQ...oMrbWr
572,950 · 17.0%IN · Unknown attribution
TWSASnck...HUEBH5
300,950 · 8.9%IN · Unknown attribution
TWtpKs6w...5E5tVH
296,176.22 · 8.8%IN · Unknown attribution
TP8chv9B...RwYkfx
285,250.65 · 8.5%IN · Unknown attribution
THhVtyXE...rTcPym
280,408 · 8.3%IN · Unknown attribution
TJZKLPqU...yV3QbJ
221,840 · 6.6%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
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TFYxucwFJqsnrX8fMoFKJaEiqT2DNCddhj
TP4zohbQ…oMrbWr
TP4zohbQ…oMrbWr
TWSASnck…HUEBH5
TWSASnck…HUEBH5
TWtpKs6w…5E5tVH
TWtpKs6w…5E5tVH
TP8chv9B…RwYkfx
TP8chv9B…RwYkfx
THhVtyXE…rTcPym
THhVtyXE…rTcPym
TGYQPL3m…2Vdrta
TGYQPL3m…2Vdrta
TPSpnWAo…yo5oUk
TPSpnWAo…yo5oUk
TAs4d3Fh…9wkyMo
TAs4d3Fh…9wkyMo
TPAakZvt…SZiSLr
TPAakZvt…SZiSLr
TG9JnbWU…omnAdW
TG9JnbWU…omnAdW
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
$47,037
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 8:12:30 PM
USDT · Tether
92 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 47,037.45 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.