TV1CjEs6qkJfic4TVYMiigKarCNcWJCYdM
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)
613,654.39
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
507,072
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
9.89
Tracked transfers
44
Evidence refs
171
Tracked counterparties
25
Initial funding source
TUpHuDki...t8J2b9
10/20/2025, 9:08:27 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 issuer destroyed the blacklisted balance.
We reviewed 44 tracked freezeable transfers across 25 counterparties, including 16 inbound and 9 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
44
Inbound
24
Outbound
20
Inbound volume
613,654.39
Outbound volume
507,072
Net flow
106,582.39
First activity
10/20/2025
Latest activity
1/5/2026
Active days
23
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
1-hop exposure to issuer-blacklisted address
This wallet received 59,500 USDT across 1 transfer 329 days ago with TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 — 5.31% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-19T17:57:27.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
95001.9 USDT arrived and 116250 left again within 32 minutes (18.94% of tracked inbound volume).
Confidence 74% · 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.
TAKX3LJQ...FuP5T3
137,563.29 · 22.4%IN · Unknown attribution
TUpHuDki...t8J2b9
128,013.5 · 20.9%IN · Unknown attribution
TZ1zd7v3...L2HLmW
96,000 · 15.6%IN · Unknown attribution
TEy4CdgF...qcWZ97
59,500 · 9.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TShxT5ca...HDY9hu
54,360 · 8.9%IN · Unknown attribution
TVTjgA8C...iTj39p
33,000 · 5.4%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. 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.
Tracked / requested
44 / 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 | 90.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TV1CjEs6qkJfic4TVYMiigKarCNcWJCYdM
TAKX3LJQ…FuP5T3
TAKX3LJQ…FuP5T3
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TZ1zd7v3…L2HLmW
TZ1zd7v3…L2HLmW
Issuer-blacklisted counterparty
TEy4CdgF…qcWZ97
TShxT5ca…HDY9hu
TShxT5ca…HDY9hu
TE9Ctuwi…hxWT6v
TE9Ctuwi…hxWT6v
THH2kcEW…74sAom
THH2kcEW…74sAom
TEG3GD2x…ktZfZk
TEG3GD2x…ktZfZk
TAE5Vy9d…3BbgWL
TAE5Vy9d…3BbgWL
TR5i6HiC…aSasKf
TR5i6HiC…aSasKf
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
$106,582
7-day comparable freezes
126
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
10/14/2026, 5:24:15 PM
USDT · Tether
126 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,120,726.39 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.