TSjrtAsu5U2VgBGwGSrQFCmjXDi4xPbXq3
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)
290,788,008.44
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
286,988,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
3,800,008.44
Native balance
85.03
Tracked transfers
75
Evidence refs
168
Tracked counterparties
8
Initial funding source
TRUxY6Fj...jDzoVC
8/31/2026, 1:57:09 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 high outbound concentration to single counterparty.
We reviewed 75 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
75
Inbound
41
Outbound
34
Inbound volume
290,788,008.44
Outbound volume
286,988,000
Net flow
3,800,008.44
First activity
8/31/2026
Latest activity
10/20/2026
Active days
36
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
High outbound concentration to single counterparty
Over 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
17900000 USDT arrived and 17900000 left again within 32 minutes (6.16% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
70 of 75 tracked transfers (93.3%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
82.7% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
TRUxY6Fj...jDzoVC
234,500,000 · 80.6%IN · Unknown attribution
TUn3DNv5...KqaZrf
56,288,000 · 19.4%IN · Unknown attribution
TAuD2QTt...TZaBge
6 · 0.0%IN · Unknown attribution
TJNB1dvF...XCW33x
1.22 · 0.0%IN · Unknown attribution
TJNBbbjZ...XCW33x
0.611 · 0.0%IN · Unknown attribution
TJnTU5Kc...XCW33x
0.611 · 0.0%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
75 / 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
TSjrtAsu5U2VgBGwGSrQFCmjXDi4xPbXq3
TRUxY6Fj…jDzoVC
TRUxY6Fj…jDzoVC
TUn3DNv5…KqaZrf
TUn3DNv5…KqaZrf
TAuD2QTt…TZaBge
TAuD2QTt…TZaBge
TJNB1dvF…XCW33x
TJNB1dvF…XCW33x
TJNBbbjZ…XCW33x
TJNBbbjZ…XCW33x
TJNBrKBR…XCW33x
TJNBrKBR…XCW33x
TAuDRJUw…TZaBge
TAuDRJUw…TZaBge
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
$3,800,008
7-day comparable freezes
119
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 1:02:03 AM
USDT · Tether
119 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 | 3,800,008.44 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.