TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL
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)
53,119,457.62
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
52,662,996
Outbound counterparties
101
Direct sanctions hit
No
Est. portfolio USD
651,582.28
Native balance
240.17
Tracked transfers
500
Evidence refs
1,131
Tracked counterparties
118
Initial funding source
TYEGko8H...Z3a7XC
12/4/2025, 6:24:36 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 500 tracked freezeable transfers across 118 counterparties, including 17 inbound and 101 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
500
Inbound
75
Outbound
425
Inbound volume
53,119,457.62
Outbound volume
52,662,996
Net flow
456,461.62
First activity
9/29/2026
Latest activity
10/22/2026
Active days
24
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 exchanged 3,000,000 USDT across 5 transfers today with TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH — 2.84% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-22T06:14:00.000Z. The issuer blacklist event was recorded on 2026-10-22T14:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1300000 USDT arrived and 1110000 left again within 10 minutes (2.09% 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.
TLxVqccz...mRXV9n
28,161,948.12 · 53.0%IN · Unknown attribution
TAj8gRBH...pJKrBF
3,950,000 · 7.4%IN · Unknown attribution
TYEGko8H...Z3a7XC
3,635,600 · 6.8%IN · Unknown attribution
TLmvcCPe...ZVPSM3
3,605,500 · 6.8%IN · Unknown attribution
TCdSrWn4...hRqzun
3,000,000 · 5.7%IN · Unknown attribution
TJ5usJLL...KzfQ5y
1,999,998.5 · 3.8%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 98.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 96.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.8% |
Monitored wallet
TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL
TLxVqccz…mRXV9n
TLxVqccz…mRXV9n
TAj8gRBH…pJKrBF
TAj8gRBH…pJKrBF
TYEGko8H…Z3a7XC
TYEGko8H…Z3a7XC
TLmvcCPe…ZVPSM3
TLmvcCPe…ZVPSM3
TCdSrWn4…hRqzun
TCdSrWn4…hRqzun
TSXcmtji…iw9Ah9
TSXcmtji…iw9Ah9
TDLF9vSv…e2WAQf
TDLF9vSv…e2WAQf
TCDpqwes…Lt1U9v
TCDpqwes…Lt1U9v
TBef5vkU…23cm7E
TBef5vkU…23cm7E
TKn2zMuo…7vTXyF
TKn2zMuo…7vTXyF
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
$651,582
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/22/2026, 2:39:57 PM
USDT · Tether
78 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
TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH
Issuer-blacklisted counterparty
TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 651,582.28 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.