TTE77cXYEXB8pKeXMgrmvhg3s3R9u53ZMG

TRON
CRITICAL RiskLast analyzed 10/16/2026, 12:01:43 AM
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Overall freeze risk

0/ 100
Critical exposure

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)

8,029,708.38

Inbound counterparties

43

Freezeable activity

Yes

Tracked outbound (freezeable)

6,667,410.15

Outbound counterparties

43

Direct sanctions hit

No

Est. portfolio USD

1,362,298.23

Native balance

221.16

Tracked transfers

159

Evidence refs

436

Tracked counterparties

86

Initial funding source

TE4aE5C5...dQyLEU

8/3/2026, 9:24:21 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 rapid pass-through flow detected.

We reviewed 159 tracked freezeable transfers across 86 counterparties, including 43 inbound and 43 outbound counterparties.

How is this score calculated?Our methodology

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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TTE77cXYEXB8...s3R9u53ZMG

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, rapid pass-through flow detected.

https://freezeradar.com/scan/cmva7dbs800stqs0d7fnb80f5
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

159

Inbound

75

Outbound

84

Inbound volume

8,029,708.38

Outbound volume

6,667,410.15

Net flow

1,362,298.23

First activity

8/3/2026

Latest activity

10/15/2026

Active days

46

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

+100

Rapid pass-through flow detected

693455 USDT arrived and 815613 left again within 15 minutes (10.16% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+14.36

Freezeable asset support confirmed

The selected chain supports issuer-controlled assets that may be frozen or blacklisted.

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Top counterparties

Entity names are shown only with a source and confidence.

TUT3L6yo...AuxgFE

1,997,346.09 · 24.9%

IN · Unknown attribution

TVcxcJrM...rx5ASR

839,327 · 10.4%

IN · Unknown attribution

TGnfSFgo...AtN9D8

693,455 · 8.6%

IN · Unknown attribution

TUdyW8uL...SgDrRj

500,000 · 6.2%

IN · Unknown attribution

TRTjBgLf...vmTw4q

450,000 · 5.6%

IN · Unknown attribution

TNYCXzh2...TwVH3E

446,832 · 5.6%

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.

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

159 / 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)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%
1-hop
Direct counterparty flow

Monitored wallet

TTE77cXYEXB8pKeXMgrmvhg3s3R9u53ZMG

TRON
Frozen

TUT3L6yo…AuxgFE

TUT3L6yo…AuxgFE

1,997,346.09
3 tx
USDT

TVcxcJrM…rx5ASR

TVcxcJrM…rx5ASR

839,327
2 tx
USDT

TGnfSFgo…AtN9D8

TGnfSFgo…AtN9D8

693,455
1 tx
USDT

TUdyW8uL…SgDrRj

TUdyW8uL…SgDrRj

500,000
1 tx
USDT

TRTjBgLf…vmTw4q

TRTjBgLf…vmTw4q

450,000
2 tx
USDT

TG1i43Qg…PSuRmg

TG1i43Qg…PSuRmg

907,400
5 tx
USDT

TFT51xfP…uYsx9H

TFT51xfP…uYsx9H

865,100
4 tx
USDT

TVrS8cVs…SkRyqW

TVrS8cVs…SkRyqW

817,613
4 tx
USDT

TY92XuYd…3RkzVK

TY92XuYd…3RkzVK

740,000
1 tx
USDT

TYqtci4P…jCx5H9

TYqtci4P…jCx5H9

545,514
2 tx
USDT
43 inbound
43 outbound

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

$1,362,298

7-day comparable freezes

141

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/15/2026, 11:00:30 PM

Open transactionOpen source

USDT · Tether

141 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

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

AssetIssuerStatus
USDTTether

1,362,298.23

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.