TSZrwTy8YZRDfyPm7ETBqksnK91PuNCMhS
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)
258,486.87
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
257,017.72
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
1,469.15
Native balance
0.100073
Tracked transfers
47
Evidence refs
198
Tracked counterparties
42
Initial funding source
TTMFbhH3...jULa4K
10/18/2026, 5:33:06 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 rapid pass-through flow detected.
We reviewed 47 tracked freezeable transfers across 42 counterparties, including 18 inbound and 24 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
47
Inbound
19
Outbound
28
Inbound volume
258,486.87
Outbound volume
257,017.72
Net flow
1,469.15
First activity
10/18/2026
Latest activity
10/21/2026
Active days
3
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
Rapid pass-through flow detected
34202.46 USDT arrived and 39437.36 left again within 20 minutes (15.26% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Recently created wallet
This wallet was first funded approximately 3 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TU76kRE1...mGdQ5f
95,404.14 · 36.9%IN · Unknown attribution
THY7JLJi...5kA83a
34,202.46 · 13.2%IN · Unknown attribution
TMgMEici...cHE7Gf
28,073.87 · 10.9%IN · Unknown attribution
THeoKjkC...9neCWR
17,888.97 · 6.9%IN · Unknown attribution
TYhUpSon...sBkUSp
14,217 · 5.5%IN · Unknown attribution
TQePKmTB...1PuoBV
14,176 · 5.5%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
47 / 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
TSZrwTy8YZRDfyPm7ETBqksnK91PuNCMhS
TU76kRE1…mGdQ5f
TU76kRE1…mGdQ5f
THY7JLJi…5kA83a
THY7JLJi…5kA83a
TMgMEici…cHE7Gf
TMgMEici…cHE7Gf
THeoKjkC…9neCWR
THeoKjkC…9neCWR
TYhUpSon…sBkUSp
TYhUpSon…sBkUSp
TRCw6DE7…BjCk37
TRCw6DE7…BjCk37
TJwP99fa…NXMy1M
TJwP99fa…NXMy1M
TJ3s8bwC…dqgnbk
TJ3s8bwC…dqgnbk
TFKVAFNE…kk8kFe
TFKVAFNE…kk8kFe
TQ1dTT41…tRYhq1
TQ1dTT41…tRYhq1
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
$1,469
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 2:28:45 PM
USDT · Tether
100 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 | 1,469.15 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.