TA6SFGbRJ6Yq1vv1CyUyydYzgU8FHrod46
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)
3,204,303.51
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
3,058,932.7
Outbound counterparties
147
Direct sanctions hit
No
Est. portfolio USD
145,629.84
Native balance
36.13
Tracked transfers
361
Evidence refs
818
Tracked counterparties
185
Initial funding source
TJDENsfB...XnJhCe
3/11/2024, 4:02:15 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 sanctioned entity.
We reviewed 361 tracked freezeable transfers across 185 counterparties, including 38 inbound and 147 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
361
Inbound
84
Outbound
277
Inbound volume
3,204,303.51
Outbound volume
3,058,932.7
Net flow
145,370.81
First activity
10/26/2025
Latest activity
10/19/2026
Active days
190
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 sanctioned entity
This wallet received 66,666 USDT across 1 transfer 71 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 1.06% of tracked asset volume, which is listed in official sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
100000 USDT arrived and 100000 left again within 4 minutes (3.12% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TP5snEfm...UFFiE9
1,053,138 · 32.9%IN · Unknown attribution
TBz38cwe...iJmLRa
685,193 · 21.4%IN · Unknown attribution
TCeCYJLV...se2gQg
500,000 · 15.6%IN · Unknown attribution
TRmbZVQS...Y8YPZZ
400,002 · 12.5%IN · Unknown attribution
TDpncTNX...kRNmwy
130,000 · 4.1%IN · Unknown attribution
TXfygPD1...NgwVwD
90,000 · 2.8%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
361 / 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 | 97.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TA6SFGbRJ6Yq1vv1CyUyydYzgU8FHrod46
TP5snEfm…UFFiE9
TP5snEfm…UFFiE9
TBz38cwe…iJmLRa
TBz38cwe…iJmLRa
TCeCYJLV…se2gQg
TCeCYJLV…se2gQg
TRmbZVQS…Y8YPZZ
TRmbZVQS…Y8YPZZ
TDpncTNX…kRNmwy
TDpncTNX…kRNmwy
TJKCjNFm…xtcrzq
TJKCjNFm…xtcrzq
TQsYfMiF…ear5DX
TQsYfMiF…ear5DX
TVb2RHUC…VZDrvP
TVb2RHUC…VZDrvP
TTBHx8cc…jU1g87
TTBHx8cc…jU1g87
TDxQY8ax…LU9fjb
TDxQY8ax…LU9fjb
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
$145,630
7-day comparable freezes
117
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:36:30 PM
USDT · Tether
117 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
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 145,629.84 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.