TDEVFYwvBxEtzC3UmRTKxj7vk7GL8J8zeu

TRON
CRITICAL RiskLast analyzed 10/25/2026, 12:03:23 AM
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Overall freeze risk

0/ 100
Critical exposure

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)

4,245,403.08

Inbound counterparties

48

Freezeable activity

Yes

Tracked outbound (freezeable)

4,231,073.01

Outbound counterparties

14

Direct sanctions hit

No

Est. portfolio USD

14,330.06

Native balance

54.6

Tracked transfers

184

Evidence refs

436

Tracked counterparties

62

Initial funding source

TKRWUjtt...Nc3Tfa

8/31/2026, 11:27:57 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 2-hop exposure to issuer-blacklisted address.

We reviewed 184 tracked freezeable transfers across 62 counterparties, including 48 inbound and 14 outbound counterparties.

How is this score calculated?Our methodology

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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TDEVFYwvBxEt...k7GL8J8zeu

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, 2-hop exposure to issuer-blacklisted address.

https://freezeradar.com/scan/cmvn2e4y43w8uqs0do8idxfy4
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

184

Inbound

120

Outbound

64

Inbound volume

4,245,403.08

Outbound volume

4,231,073.01

Net flow

14,330.06

First activity

8/31/2026

Latest activity

10/24/2026

Active days

44

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

+100

2-hop exposure to issuer-blacklisted address

A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-24T20:45:18.000Z.

Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE

+14.91

Rapid pass-through flow detected

200000 USDT arrived and 250000 left again within 44 minutes (5.89% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+11.7

Freezeable asset support confirmed

The selected chain supports issuer-controlled assets that may be frozen or blacklisted.

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

2-hop exposure to issuer-blacklisted address

A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-09-17T15:06:57.000Z.

Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE

+9.4

Top counterparties

Entity names are shown only with a source and confidence.

TDfs726x...rZH9Zq

2,210,153 · 52.1%

IN · Unknown attribution

TAhJeEde...6TaXbv

366,970.87 · 8.6%

IN · Unknown attribution

TA6Rww3X...KvF2Wy

257,429 · 6.1%

IN · Unknown attribution

TPWFH4vZ...JVr2Do

239,890 · 5.7%

IN · Unknown attribution

TNL9HtYa...xM8tBU

194,500 · 4.6%

IN · Unknown attribution

TM3cBcuR...3Bk9Qb

166,110 · 3.9%

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.

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

184 / 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)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%
1-hop
Direct counterparty flow

Monitored wallet

TDEVFYwvBxEtzC3UmRTKxj7vk7GL8J8zeu

TRON
Frozen

TDfs726x…rZH9Zq

TDfs726x…rZH9Zq

2,210,153
17 tx
USDT

TAhJeEde…6TaXbv

TAhJeEde…6TaXbv

366,970.88
6 tx
USDT

TA6Rww3X…KvF2Wy

TA6Rww3X…KvF2Wy

257,429
16 tx
USDT

TPWFH4vZ…JVr2Do

TPWFH4vZ…JVr2Do

239,890
5 tx
USDT

TNL9HtYa…xM8tBU

TNL9HtYa…xM8tBU

194,500
4 tx
USDT

TLgN1YYy…LuPprR

TLgN1YYy…LuPprR

1,500,175
24 tx
USDT

TD5NQbb5…yyF5uG

TD5NQbb5…yyF5uG

920,457
10 tx
USDT

TCDDuSxZ…2W31eV

TCDDuSxZ…2W31eV

476,000
6 tx
USDT

TDKSe5oa…t37JfL

TDKSe5oa…t37JfL

250,010
3 tx
USDT

THznUVxW…jpWLPU

THznUVxW…jpWLPU

209,000
4 tx
USDT
48 inbound
14 outbound

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

$14,330

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

Open transactionOpen source

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

2

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

AssetIssuerStatus
USDTTether

14,330.06

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.