TUR5Mm7D2pFrKqbgjCKGQ7o5e1oKserPJV
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)
4,878,155.74
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
4,719,714.68
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
160,000.78
Native balance
933.48
Tracked transfers
375
Evidence refs
847
Tracked counterparties
104
Initial funding source
TVXZvW71...ZYmoqM
12/2/2024, 4:24:24 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 rapid pass-through flow detected.
We reviewed 375 tracked freezeable transfers across 104 counterparties, including 76 inbound and 28 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
375
Inbound
218
Outbound
157
Inbound volume
4,878,155.74
Outbound volume
4,719,714.68
Net flow
158,441.06
First activity
10/20/2025
Latest activity
10/8/2026
Active days
147
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
37848 USDT arrived and 44900 left again within 6 minutes (0.92% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TMZTbqTx...4yo2iF
928,590.36 · 19.0%IN · Unknown attribution
TK8pPuhK...x6gke5
674,791 · 13.8%IN · Unknown attribution
THnBWRqY...hJy5cb
393,084 · 8.1%IN · Unknown attribution
TJ7hhYhV...L3JSdb
267,095 · 5.5%IN · Unknown attribution
TY1wsfGo...GWpFJY
219,136 · 4.5%IN · Unknown attribution
TSUNBSyn...s9G4yR
207,608 · 4.3%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.
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
375 / 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
TUR5Mm7D2pFrKqbgjCKGQ7o5e1oKserPJV
TMZTbqTx…4yo2iF
TMZTbqTx…4yo2iF
TK8pPuhK…x6gke5
TK8pPuhK…x6gke5
THnBWRqY…hJy5cb
THnBWRqY…hJy5cb
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TY1wsfGo…GWpFJY
TY1wsfGo…GWpFJY
TLuriHHg…1QZqgt
TLuriHHg…1QZqgt
TAYEAA4z…jwNFVG
TAYEAA4z…jwNFVG
TVDteRtP…TgA4jX
TVDteRtP…TgA4jX
TWMDby1x…1cXWDk
TWMDby1x…1cXWDk
TCHMKkhZ…7FSnsR
TCHMKkhZ…7FSnsR
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
$160,001
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 | 160,000.78 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.
Unlock detailed findings, history, and alerts
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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.