TUD88ufy9Hfrgkbn7jyhSK2zg8ZfoKWHhN
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)
60,301.46
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
246,451.46
Native balance
595.57
Tracked transfers
282
Evidence refs
614
Tracked counterparties
29
Initial funding source
TLYCaS9c...aq11hE
5/7/2022, 3:38:36 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 fan-in or fan-out pattern detected.
We reviewed 282 tracked freezeable transfers across 29 counterparties, including 29 inbound and 0 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
282
Inbound
282
Outbound
0
Inbound volume
60,301.46
Outbound volume
0
Net flow
60,301.46
First activity
10/9/2025
Latest activity
10/1/2026
Active days
141
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
253 of 282 tracked transfers (89.7%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TCLgK89A...JJpBXh
8,711.6 · 14.4%IN · Unknown attribution
TNXoiAJ3...TXc32G
6,289 · 10.4%IN · Unknown attribution
TJDENsfB...XnJhCe
4,898.6 · 8.1%IN · Unknown attribution
TJ5usJLL...KzfQ5y
4,701.2 · 7.8%IN · Unknown attribution
TQrY8try...yn4STm
4,659.82 · 7.7%IN · Unknown attribution
TWe5pEnP...tdcTXc
3,620 · 6.0%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.
Tracked / requested
282 / 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)
No tracked activity in this direction.
Monitored wallet
TUD88ufy9Hfrgkbn7jyhSK2zg8ZfoKWHhN
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TQrY8try…yn4STm
TQrY8try…yn4STm
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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
$246,451
7-day comparable freezes
96
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/9/2026, 11:49:51 AM
USDT · Tether
96 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 | 246,451.46 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.