TDt8WFxJhVrtEaaonDyKha9jC8STNFzZMu
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)
13,288,433.5
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
13,124,515
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
163,918.5
Native balance
15.11
Tracked transfers
79
Evidence refs
271
Tracked counterparties
38
Initial funding source
TRj92meL...sWhWJ8
10/7/2026, 3:59:45 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 1-hop exposure to issuer-blacklisted address.
We reviewed 79 tracked freezeable transfers across 38 counterparties, including 17 inbound and 21 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
79
Inbound
35
Outbound
44
Inbound volume
13,288,433.5
Outbound volume
13,124,515
Net flow
163,918.5
First activity
10/7/2026
Latest activity
10/19/2026
Active days
12
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 received 2,514,747 USDT across 2 transfers today with TAQTfxPiRFP8TLu9GCBUjS1DSBGSdsXzni — 9.52% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-19T05:15:39.000Z. The issuer blacklist event was recorded on 2026-10-19T13:57:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
1200000 USDT arrived and 1200000 left again within 10 minutes (9.03% 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
Young wallet with limited history
This wallet was first funded approximately 12 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.
TSM1xyxB...BCRUDQ
4,851,244 · 36.5%IN · Unknown attribution
TAQTfxPi...dsXzni
2,514,747 · 18.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TQmnX7T6...HiJqz9
1,595,197.6 · 12.0%IN · Unknown attribution
TCM833Sf...uUTNc3
1,433,529 · 10.8%IN · Unknown attribution
THirnunG...Yieqmx
1,387,360 · 10.4%IN · Unknown attribution
TUa96ZDp...aG5cKz
1,012,292 · 7.6%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.
Tracked / requested
79 / 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 | 81.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 18.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TDt8WFxJhVrtEaaonDyKha9jC8STNFzZMu
TSM1xyxB…BCRUDQ
TSM1xyxB…BCRUDQ
Issuer-blacklisted counterparty
TAQTfxPi…dsXzni
TQmnX7T6…HiJqz9
TQmnX7T6…HiJqz9
TCM833Sf…uUTNc3
TCM833Sf…uUTNc3
THirnunG…Yieqmx
THirnunG…Yieqmx
THB5Gx9R…a7bmP8
THB5Gx9R…a7bmP8
TD6jCmfe…AzbRoU
TD6jCmfe…AzbRoU
TNxKBAAZ…zsCarN
TNxKBAAZ…zsCarN
TYf8vLwv…2Jon67
TYf8vLwv…2Jon67
TMNbPNXY…RGhvhV
TMNbPNXY…RGhvhV
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
$163,919
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/19/2026, 1:57:51 PM
USDT · Tether
103 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
TAQTfxPiRFP8TLu9GCBUjS1DSBGSdsXzni
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 163,918.5 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.