TRwd61k8MHYhMDTZEPSmrbX5AR15ML9TQR
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)
1,611,008.74
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
1,593,234
Outbound counterparties
55
Direct sanctions hit
No
Est. portfolio USD
17,774.74
Native balance
273.31
Tracked transfers
190
Evidence refs
519
Tracked counterparties
99
Initial funding source
TE1wC8GC...2pJoyM
10/14/2026, 12:16:27 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 190 tracked freezeable transfers across 99 counterparties, including 44 inbound and 55 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
190
Inbound
65
Outbound
125
Inbound volume
1,611,008.74
Outbound volume
1,593,234
Net flow
17,774.74
First activity
10/14/2026
Latest activity
10/20/2026
Active days
7
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 151,975 USDT across 1 transfer 3 days ago with TFa4XoHRNxkQx23SY5y9vPKBTX6bRN1pee — 4.74% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-17T05:34:00.000Z. The issuer blacklist event was recorded on 2026-10-18T12:51:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Recently created wallet
This wallet was first funded approximately 6 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Rapid pass-through flow detected
151900 USDT arrived and 182562 left again within 47 minutes (11.33% 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
Top counterparties
Entity names are shown only with a source and confidence.
TDhXzx6Z...Q7v95y
331,040 · 20.6%IN · Unknown attribution
TYjzSEop...Y28mK8
190,563 · 11.8%IN · Unknown attribution
TLaGjwhv...eGYitv
155,799.08 · 9.7%IN · Unknown attribution
TFa4XoHR...RN1pee
151,975 · 9.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TBXXhX8r...QBro5K
151,975 · 9.4%IN · Unknown attribution
TUW1BWsq...teJMQh
69,592 · 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
190 / 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 | 90.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TRwd61k8MHYhMDTZEPSmrbX5AR15ML9TQR
TDhXzx6Z…Q7v95y
TDhXzx6Z…Q7v95y
TYjzSEop…Y28mK8
TYjzSEop…Y28mK8
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
Issuer-blacklisted counterparty
TFa4XoHR…RN1pee
TBXXhX8r…QBro5K
TBXXhX8r…QBro5K
TWTBErC5…Yq6p2z
TWTBErC5…Yq6p2z
TApsWywH…gdVNJE
TApsWywH…gdVNJE
TThxkJBL…vvvYKP
TThxkJBL…vvvYKP
THFN1Xpn…9Zrysj
THFN1Xpn…9Zrysj
TRVa52UN…dhPKa8
TRVa52UN…dhPKa8
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
$17,775
7-day comparable freezes
116
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
116 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
TFa4XoHRNxkQx23SY5y9vPKBTX6bRN1pee
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 17,774.74 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.