TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb
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)
135,193,038.45
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
135,193,038
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
0.4569
Native balance
386.34
Tracked transfers
324
Evidence refs
762
Tracked counterparties
73
Initial funding source
TSY2tUu2...jnwXuF
10/8/2026, 7:12:00 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 324 tracked freezeable transfers across 73 counterparties, including 34 inbound and 39 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
324
Inbound
182
Outbound
142
Inbound volume
135,193,038.45
Outbound volume
135,193,038
Net flow
0.4569
First activity
10/8/2026
Latest activity
10/23/2026
Active days
16
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
5900000 USDT arrived and 5000000 left again within 5 minutes (3.7% 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
Young wallet with limited history
This wallet was first funded approximately 15 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDGeDKz2...oXfgE8
38,100,000 · 28.2%IN · Unknown attribution
TSZ4STD5...YTYuLj
19,650,000 · 14.5%IN · Unknown attribution
TCMgNZjo...XHjfik
10,309,780 · 7.6%IN · Unknown attribution
TFJB1RTh...LdbQCP
9,470,000 · 7.0%IN · Unknown attribution
TMypGb9X...cjYj9H
7,990,304 · 5.9%IN · Unknown attribution
TJDev38Z...eRsmio
6,174,328 · 4.6%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
324 / 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
TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb
TDGeDKz2…oXfgE8
TDGeDKz2…oXfgE8
TSZ4STD5…YTYuLj
TSZ4STD5…YTYuLj
TCMgNZjo…XHjfik
TCMgNZjo…XHjfik
TFJB1RTh…LdbQCP
TFJB1RTh…LdbQCP
TMypGb9X…cjYj9H
TMypGb9X…cjYj9H
TP4hNf6D…vVQbvY
TP4hNf6D…vVQbvY
TVY8uQx2…LzWiSF
TVY8uQx2…LzWiSF
TR7aPk9o…wyWpfF
TR7aPk9o…wyWpfF
TQ3manvX…hEcYv8
TQ3manvX…hEcYv8
TFJB1RTh…LdbQCP
TFJB1RTh…LdbQCP
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
$0
7-day comparable freezes
87
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/23/2026, 4:04:48 PM
USDT · Tether
87 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 | 0.4569 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.