TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV
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)
6,685,869.41
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
6,627,793.8
Outbound counterparties
90
Direct sanctions hit
No
Est. portfolio USD
53,475.6
Native balance
195.16
Tracked transfers
407
Evidence refs
814
Tracked counterparties
156
Initial funding source
TK4ykR48...g6n3gJ
2/1/2025, 8:51:51 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 sanctioned entity.
We reviewed 407 tracked freezeable transfers across 156 counterparties, including 66 inbound and 90 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
407
Inbound
131
Outbound
276
Inbound volume
6,685,869.41
Outbound volume
6,627,793.8
Net flow
58,075.6
First activity
10/16/2025
Latest activity
10/10/2026
Active days
184
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 sanctioned entity
This wallet exchanged 282,590 USDT across 10 transfers 111 days ago with TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP — 2.12% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 4,600 USDT across 1 transfer 266 days ago with TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV — 0.03% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-01-17T11:18:36.000Z. The issuer blacklist event was recorded on 2026-10-11T03:11:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
4600 USDT arrived and 4600 left again within 2 minutes (0.07% 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.
TH4detPL...MALwBd
2,339,818.45 · 35.0%IN · Unknown attribution
TRcqQNyt...dPQN5x
1,109,146.61 · 16.6%IN · Unknown attribution
TVkvDniC...XicwtW
607,779.71 · 9.1%IN · Unknown attribution
TKf9QH5F...4LcLop
600,002 · 9.0%IN · Unknown attribution
TVXxphhF...vYzGNb
447,446.6 · 6.7%IN · Unknown attribution
TUmvWVEu...dtP7o1
420,000 · 6.3%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.
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
407 / 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 — | Unknown attribution | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 95.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 4.2% |
Monitored wallet
TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV
TH4detPL…MALwBd
TH4detPL…MALwBd
TRcqQNyt…dPQN5x
TRcqQNyt…dPQN5x
TVkvDniC…XicwtW
TVkvDniC…XicwtW
TKf9QH5F…4LcLop
TKf9QH5F…4LcLop
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TPwGvSpo…cutx6o
TPwGvSpo…cutx6o
TRcqQNyt…dPQN5x
TRcqQNyt…dPQN5x
TKf9QH5F…4LcLop
TKf9QH5F…4LcLop
TFvHQA5S…FJuUi5
TFvHQA5S…FJuUi5
TTpQR35y…K2jCNK
TTpQR35y…K2jCNK
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
$53,476
7-day comparable freezes
134
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/11/2026, 3:11:27 AM
USDT · Tether
134 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV
Sanctions-listed counterparty
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
Sanctions-listed counterparty
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 53,475.6 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.