7Yt4nYormJD54dfVBZCLH9N23geaNJMa5U67nYxuKqNN
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)
92,784.86
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
67,354
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
Unknown
Native balance
Unknown
Tracked transfers
18
Evidence refs
42
Tracked counterparties
16
Initial funding source
Unknown
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 dormant wallet recently reactivated.
We reviewed 18 tracked freezeable transfers across 16 counterparties, including 9 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. Some targeted second-hop lookups were unavailable, so this result uses the available direct evidence and completed second-hop checks.
Data source
helius-solana (helius-wallet-api)
balances: Wallet balances could not be recovered.
funded-by: Initial funding data could not be recovered.
counterparty-identities: Counterparty identities could not be recovered.
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
18
Inbound
10
Outbound
8
Inbound volume
92,784.86
Outbound volume
67,354
Net flow
25,430.86
First activity
11/16/2025
Latest activity
9/15/2026
Active days
8
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 USDC (Circle). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Dust or address-poisoning pattern detected
Multiple tiny transfers from distinct counterparties were observed in the analyzed window.
Confidence 68% · DUSTING_OR_ADDRESS_POISONING
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.
GosUyPPz...rBCZC8
92,784.84 · 100.0%IN · Unknown attribution
GWeQctyJ...GS1uFA
0.01 · 0.0%IN · Unknown attribution
8Ra35DQ5...6a5U4T
0.01 · 0.0%IN · Unknown attribution
5cwGPtTt...Wos4Ti
0.005 · 0.0%IN · Unknown attribution
DkEYjkWS...u8EvgN
0.0011 · 0.0%IN · Unknown attribution
AaL7YQVt...CabJqf
0.000653 · 0.0%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.
Tracked / requested
18 / 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 | 100.0% |
Monitored wallet
7Yt4nYormJD54dfVBZCLH9N23geaNJMa5U67nYxuKqNN
GosUyPPz…rBCZC8
GosUyPPz…rBCZC8
GWeQctyJ…GS1uFA
GWeQctyJ…GS1uFA
8Ra35DQ5…6a5U4T
8Ra35DQ5…6a5U4T
5cwGPtTt…Wos4Ti
5cwGPtTt…Wos4Ti
DkEYjkWS…u8EvgN
DkEYjkWS…u8EvgN
8RAB94yu…4a5u4T
8RAB94yu…4a5u4T
28o5zrq8…LQxTvb
28o5zrq8…LQxTvb
GWe6NWtK…qJ1ufA
GWe6NWtK…qJ1ufA
DkEVXVWu…CfEvgN
DkEVXVWu…CfEvgN
AaPjuuhk…MhbJqf
AaPjuuhk…MhbJqf
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
USDC
Peak frozen value
$25,431
7-day comparable freezes
2
Likely reason
Indexed issuer freeze or blacklist activity for USDC by Circle.
SPL token-account state
USDC: 1 frozen
Latest indexed freeze action
FreezeAccount · USDC · Circle
10/9/2026, 5:38:19 AM
USDC · Circle
2 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 |
|---|---|---|
| USDC | Circle | 25,430.86 USDC 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.