TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE
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)
33,823,995.02
Inbound counterparties
62
Freezeable activity
Yes
Tracked outbound (freezeable)
33,754,770.79
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
70,899.22
Native balance
104.87
Tracked transfers
288
Evidence refs
626
Tracked counterparties
100
Initial funding source
TWqGMEr2...pgeyvH
9/26/2025, 2:59:42 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 1-hop exposure to issuer-blacklisted address.
We reviewed 288 tracked freezeable transfers across 100 counterparties, including 62 inbound and 38 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
288
Inbound
142
Outbound
146
Inbound volume
33,823,995.02
Outbound volume
33,754,770.79
Net flow
69,224.22
First activity
10/20/2025
Latest activity
10/13/2026
Active days
88
What changed the score
Deterministic V5 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 exchanged 1,135,524.57 USDT across 34 transfers today with TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T — 1.68% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-13T21:00:42.000Z. The issuer blacklist event was recorded on 2026-10-13T22:28:42.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet exchanged 6,260,813.23 USDT across 5 transfers 48 days ago with TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq — 9.26% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-26T20:38:42.000Z. The issuer blacklist event was recorded on 2026-10-13T22:28:39.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
7090275.025306 USDT arrived and 7090275.025306 left again within 36 minutes (20.96% 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.
TVeNhgxh...gyaFhV
7,090,275.02 · 21.0%IN · Unknown attribution
TG142j2v...XKRKKv
6,649,165.76 · 19.7%IN · Unknown attribution
TEXUbfSw...JZm3Ph
2,651,994.54 · 7.8%IN · Unknown attribution
TYK36nB3...gWTdnq
2,201,418.94 · 6.5%IN · Unknown attribution
TKs8Xn5w...yweugC
2,020,263.15 · 6.0%IN · Unknown attribution
TXXzBQP2...5KKxrq
1,562,511.23 · 4.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
288 / 500
Truncated
No
Scoring version: v5
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 | 92.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 7.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 85.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.7% |
Monitored wallet
TURnSeTZaXFNhpozNLNDPFBCfPPfXfqYdE
TVeNhgxh…gyaFhV
TVeNhgxh…gyaFhV
TG142j2v…XKRKKv
TG142j2v…XKRKKv
TEXUbfSw…JZm3Ph
TEXUbfSw…JZm3Ph
TYK36nB3…gWTdnq
TYK36nB3…gWTdnq
TKs8Xn5w…yweugC
TKs8Xn5w…yweugC
TR5JZzxt…C6en7h
TR5JZzxt…C6en7h
Issuer-blacklisted counterparty
TXXzBQP2…5KKxrq
TMuQ43Vc…dcjPFs
TMuQ43Vc…dcjPFs
TPby971i…JzVgU3
TPby971i…JzVgU3
TCBuWbgi…yDvpsX
TCBuWbgi…yDvpsX
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
$70,899
7-day comparable freezes
107
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/13/2026, 10:28:36 PM
USDT · Tether
107 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
TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq
Issuer-blacklisted counterparty
TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T
Issuer-blacklisted counterparty
TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq
Issuer-blacklisted counterparty
TFbzxpCv64LxcQ6GwAM8eK4p3dV4vzBv3T
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 70,899.22 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.