TBzUpQyGiPP6uR8BwKkr6rsoYqdY9g8mNU
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)
70,519.52
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
63,559.71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
6,959.81
Native balance
0.550054
Tracked transfers
40
Evidence refs
169
Tracked counterparties
15
Initial funding source
TJ4KeiGT...rmVkdZ
10/1/2026, 2:52:36 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 rapid pass-through flow detected.
We reviewed 40 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
40
Inbound
22
Outbound
18
Inbound volume
70,519.52
Outbound volume
63,559.71
Net flow
6,959.81
First activity
10/1/2026
Latest activity
10/23/2026
Active days
15
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
15200.177133 USDT arrived and 15199.989782 left again within 19 minutes (21.55% 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 70% · FAN_IN_FAN_OUT_PATTERN
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 22 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.
TEcDijvK...m7Y4XC
33,288.72 · 47.2%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
22,579.08 · 32.0%IN · Unknown attribution
TNC3hucY...VQFg3v
4,830 · 6.8%IN · Unknown attribution
TNxceCHD...RzfKYW
4,176.5 · 5.9%IN · Unknown attribution
TFJ6wSWW...wguVjY
2,514.2 · 3.6%IN · Unknown attribution
TX5XiRXd...kncpke
1,321.42 · 1.9%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
40 / 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
TBzUpQyGiPP6uR8BwKkr6rsoYqdY9g8mNU
TEcDijvK…m7Y4XC
TEcDijvK…m7Y4XC
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TNC3hucY…VQFg3v
TNC3hucY…VQFg3v
TNxceCHD…RzfKYW
TNxceCHD…RzfKYW
TFJ6wSWW…wguVjY
TFJ6wSWW…wguVjY
TP8f5iDR…4ber3E
TP8f5iDR…4ber3E
TTBrtUCr…zNkZf6
TTBrtUCr…zNkZf6
TYrKWLov…wxau3X
TYrKWLov…wxau3X
TLDS9b6h…2nT7c6
TLDS9b6h…2nT7c6
TTJGj8BN…BBCKfP
TTJGj8BN…BBCKfP
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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
$6,960
7-day comparable freezes
80
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/23/2026, 9:48:24 PM
USDT · Tether
80 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 | 6,959.81 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.