TAS6adUoZ9tnN3VzG7TrwLB6TjQpise8Un
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)
2,137,808
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1,907,924
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
229,884
Native balance
53.7
Tracked transfers
52
Evidence refs
207
Tracked counterparties
28
Initial funding source
TW71nPZX...gZUKG3
10/8/2026, 8:42:30 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 high outbound concentration to single counterparty.
We reviewed 52 tracked freezeable transfers across 28 counterparties, including 17 inbound and 11 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.
2 post-freeze incoming transfersare indexed so far, worth $229,850.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
52
Inbound
26
Outbound
26
Inbound volume
2,137,808
Outbound volume
1,907,924
Net flow
229,884
First activity
10/8/2026
Latest activity
10/15/2026
Active days
8
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
High outbound concentration to single counterparty
Over 97% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
79460 USDT arrived and 80000 left again within 47 minutes (3.74% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately 7 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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
Unusually round transaction amounts
38 of 52 tracked transfers (73.1%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TEQ1Y7hY...J7J6Af
614,462 · 28.7%IN · Unknown attribution
TXkBiSXR...9Qjw5p
273,950 · 12.8%IN · Unknown attribution
THp96Dwu...MbE5Vx
225,000 · 10.5%IN · Unknown attribution
TXXeSCt5...chCYRT
200,000 · 9.4%IN · Unknown attribution
TY8BK5hw...cRrUpz
150,000 · 7.0%IN · Unknown attribution
TSKTXnKj...cZ2kjz
113,523 · 5.3%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. 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
52 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TAS6adUoZ9tnN3VzG7TrwLB6TjQpise8Un
TEQ1Y7hY…J7J6Af
TEQ1Y7hY…J7J6Af
TXkBiSXR…9Qjw5p
TXkBiSXR…9Qjw5p
THp96Dwu…MbE5Vx
THp96Dwu…MbE5Vx
TXXeSCt5…chCYRT
TXXeSCt5…chCYRT
TY8BK5hw…cRrUpz
TY8BK5hw…cRrUpz
TT2tn2t9…nDqniY
TT2tn2t9…nDqniY
TEEdmhe1…E1PHiH
TEEdmhe1…E1PHiH
TW71nPZX…gZUKG3
TW71nPZX…gZUKG3
TFNpTeDN…aXeKYK
TFNpTeDN…aXeKYK
TU4peq1R…6aSRnc
TU4peq1R…6aSRnc
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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
$100,034
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, 2:01:09 PM
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
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 229,884 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.