TP863RurqYuKwMRn83p5SP6cJMbcUCjfUY
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)
2,684,886
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
2,632,965.06
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
51,920.93
Native balance
13.12
Tracked transfers
158
Evidence refs
424
Tracked counterparties
23
Initial funding source
TY9Rk4c5...3LZpA6
10/13/2026, 5:27:27 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 fan-in or fan-out pattern detected.
We reviewed 158 tracked freezeable transfers across 23 counterparties, including 15 inbound and 8 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
158
Inbound
42
Outbound
116
Inbound volume
2,684,886
Outbound volume
2,632,965.06
Net flow
51,920.93
First activity
10/13/2026
Latest activity
10/21/2026
Active days
9
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
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
115963 USDT arrived and 110194 left again within 35 minutes (4.1% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
4 of 19 tracked counterparties (21.1%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-19T13:57:51.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-21T14:28:45.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TY9Rk4c5...3LZpA6
858,231 · 32.0%IN · Unknown attribution
TAqjJY74...w2CMEM
732,708 · 27.3%IN · Unknown attribution
TCbkK2HM...7yLPnp
295,664 · 11.0%IN · Unknown attribution
TJ6gzjWf...zT8swv
284,745 · 10.6%IN · Unknown attribution
TSfXijgy...8dXxQQ
115,963 · 4.3%IN · Unknown attribution
TG4yHVhz...oi5wfv
115,159 · 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.
Tracked / requested
158 / 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
TP863RurqYuKwMRn83p5SP6cJMbcUCjfUY
TY9Rk4c5…3LZpA6
TY9Rk4c5…3LZpA6
TAqjJY74…w2CMEM
TAqjJY74…w2CMEM
TCbkK2HM…7yLPnp
TCbkK2HM…7yLPnp
TJ6gzjWf…zT8swv
TJ6gzjWf…zT8swv
TSfXijgy…8dXxQQ
TSfXijgy…8dXxQQ
TPNDxsHY…6ybCir
TPNDxsHY…6ybCir
TUR7LFfD…Y2rUvd
TUR7LFfD…Y2rUvd
TSGex8XM…27tV76
TSGex8XM…27tV76
TTVga2sB…tCbCgu
TTVga2sB…tCbCgu
TCXvmpFA…vF4FuU
TCXvmpFA…vF4FuU
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
$51,921
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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 51,920.93 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.