TRvc1GUMoJjkZHciYJcVpSWhXn5BDavmYe
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)
2,830,647.07
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
2,590,459
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
240,188.07
Native balance
328.24
Tracked transfers
63
Evidence refs
229
Tracked counterparties
28
Initial funding source
TQQ8a5D8...mqzSmS
10/6/2026, 7:54:00 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 63 tracked freezeable transfers across 28 counterparties, including 19 inbound and 9 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
63
Inbound
39
Outbound
24
Inbound volume
2,830,647.07
Outbound volume
2,590,459
Net flow
240,188.07
First activity
10/6/2026
Latest activity
10/24/2026
Active days
14
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
210596 USDT arrived and 200000 left again within 13 minutes (7.07% 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 18 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.
TLr3kRcg...Yt9UoL
1,594,365 · 56.3%IN · Unknown attribution
TBJ4fhbV...ajkjAX
433,976 · 15.3%IN · Unknown attribution
TDKSe5oa...t37JfL
286,810 · 10.1%IN · Unknown attribution
TFx5ojN9...3zF2EC
212,385 · 7.5%IN · Unknown attribution
TFgc9rcF...LP3KW5
199,905 · 7.1%IN · Unknown attribution
TNg1AbWn...vpi2Ef
60,154 · 2.1%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
63 / 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
TRvc1GUMoJjkZHciYJcVpSWhXn5BDavmYe
TLr3kRcg…Yt9UoL
TLr3kRcg…Yt9UoL
TBJ4fhbV…ajkjAX
TBJ4fhbV…ajkjAX
TDKSe5oa…t37JfL
TDKSe5oa…t37JfL
TFx5ojN9…3zF2EC
TFx5ojN9…3zF2EC
TFgc9rcF…LP3KW5
TFgc9rcF…LP3KW5
TFgc9rcF…LP3KW5
TFgc9rcF…LP3KW5
TDoiwNYA…M8R8gw
TDoiwNYA…M8R8gw
TSxuECtJ…wwSmyj
TSxuECtJ…wwSmyj
TRWvXza3…dh4XGV
TRWvXza3…dh4XGV
TYD7sizy…YDj6yH
TYD7sizy…YDj6yH
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
$240,188
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/24/2026, 8:45:18 PM
USDT · Tether
95 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 | 240,188.07 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.