TS6i9ufwdqQwv6j8ZyszTg25RzmzGryTN8
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)
852,408.46
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
846,149.02
Outbound counterparties
42
Direct sanctions hit
No
Est. portfolio USD
6,259.44
Native balance
579.25
Tracked transfers
171
Evidence refs
383
Tracked counterparties
43
Initial funding source
TU4vEruv...r7Pvaa
10/5/2026, 4:39:27 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 1-hop exposure to issuer-blacklisted address.
We reviewed 171 tracked freezeable transfers across 43 counterparties, including 1 inbound and 42 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
171
Inbound
84
Outbound
87
Inbound volume
852,408.46
Outbound volume
846,149.02
Net flow
6,259.44
First activity
10/5/2026
Latest activity
10/16/2026
Active days
11
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 sent 77,934.58 USDT across 4 transfers today with TP6z2b9oKPit4PxRV3qLwg7dJtc6wU5ctB — 4.59% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-16T14:57:36.000Z. The issuer blacklist event was recorded on 2026-10-16T20:43:54.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 41,115.56 USDT across 3 transfers 1 day ago with TCumWr5ejxBPGoK8cw2yv4h6N7PLGgFH7d — 2.42% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-15T16:47:09.000Z. The issuer blacklist event was recorded on 2026-10-16T20:43:54.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
27813.2323 USDT arrived and 27703.27418 left again within 1 minutes (3.25% 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
Young wallet with limited history
This wallet was first funded approximately 11 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TU4vEruv...r7Pvaa
852,408.46 · 100.0%IN · Unknown attribution
TAFq5SLL...iDMT35
135,673.98 · 16.0%OUT · Unknown attribution
TP6z2b9o...wU5ctB
77,934.58 · 9.2%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TWnRwb5n...otHzNa
45,629.34 · 5.4%OUT · Unknown attribution
TCumWr5e...GgFH7d
41,115.55 · 4.9%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TYsiDwv3...CY4W1d
39,875.41 · 4.7%OUT · 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
171 / 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 | 85.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.1% |
Monitored wallet
TS6i9ufwdqQwv6j8ZyszTg25RzmzGryTN8
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TAFq5SLL…iDMT35
TAFq5SLL…iDMT35
Issuer-blacklisted counterparty
TP6z2b9o…wU5ctB
TWnRwb5n…otHzNa
TWnRwb5n…otHzNa
Issuer-blacklisted counterparty
TCumWr5e…GgFH7d
TYsiDwv3…CY4W1d
TYsiDwv3…CY4W1d
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
$6,259
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/16/2026, 8:43:54 PM
USDT · Tether
109 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
TP6z2b9oKPit4PxRV3qLwg7dJtc6wU5ctB
Issuer-blacklisted counterparty
TCumWr5ejxBPGoK8cw2yv4h6N7PLGgFH7d
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,259.44 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.