TR6pBBzf6jbwKFc5gPQFxWGo6jsunW3aNB
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)
1,771,022.89
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1,718,459.8
Outbound counterparties
54
Direct sanctions hit
No
Est. portfolio USD
56,616
Native balance
0.225698
Tracked transfers
316
Evidence refs
718
Tracked counterparties
64
Initial funding source
TYsYMWYd...ZqcoSx
6/16/2025, 1:06:06 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 1-hop exposure to issuer-blacklisted address.
We reviewed 316 tracked freezeable transfers across 64 counterparties, including 10 inbound and 54 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
316
Inbound
145
Outbound
171
Inbound volume
1,771,022.89
Outbound volume
1,718,459.8
Net flow
52,563.09
First activity
11/3/2025
Latest activity
10/20/2026
Active days
161
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 sent 50.24 USDT across 4 transfers 67 days ago with TQHoAuNjGhX4kSuazQyBYoD22bMFFaFd6v, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-18T14:35:42.000Z. The issuer blacklist event was recorded on 2026-10-24T16:16:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 48 USDT across 3 transfers 239 days ago with TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-02-27T04:25:57.000Z. The issuer blacklist event was recorded on 2026-10-24T16:16:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 10,509.21 USDT across 1 transfer 339 days ago with TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N — 0.3% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-19T16:28:24.000Z. The issuer blacklist event was recorded on 2026-07-01T18:03:30.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
7000 USDT arrived and 6630 left again within 33 minutes (0.37% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TTJff1Mu...YD5eJr
513,620 · 29.0%IN · Unknown attribution
TU4vEruv...r7Pvaa
403,990 · 22.8%IN · Unknown attribution
TRgfXQd2...U1Tf1F
363,930.09 · 20.6%IN · Unknown attribution
TUfy7Wmt...DM6zDP
322,427.91 · 18.2%IN · Unknown attribution
TPSK6wCn...Mb7Wqh
68,036.04 · 3.8%IN · Unknown attribution
TYsYMWYd...ZqcoSx
56,230 · 3.2%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
316 / 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 | 99.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TR6pBBzf6jbwKFc5gPQFxWGo6jsunW3aNB
TTJff1Mu…YD5eJr
TTJff1Mu…YD5eJr
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TRgfXQd2…U1Tf1F
TRgfXQd2…U1Tf1F
TUfy7Wmt…DM6zDP
TUfy7Wmt…DM6zDP
TPSK6wCn…Mb7Wqh
TPSK6wCn…Mb7Wqh
TG8SSQo5…7kFYC5
TG8SSQo5…7kFYC5
TRG6M3o3…Rf6Dnf
TRG6M3o3…Rf6Dnf
TDvm9SA7…WnvEem
TDvm9SA7…WnvEem
TQpqo2R9…mUTiwW
TQpqo2R9…mUTiwW
TKh6ShoD…3Uw9yk
TKh6ShoD…3Uw9yk
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
$56,616
7-day comparable freezes
85
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/24/2026, 4:16:45 PM
USDT · Tether
85 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
Issuer-blacklisted counterparty
TQHoAuNjGhX4kSuazQyBYoD22bMFFaFd6v
Issuer-blacklisted counterparty
TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 56,616 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.