TRrvJo4VSedti6h4SRD7oQPPxCikiu3BLm
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)
25,118.64
Inbound counterparties
287
Freezeable activity
Yes
Tracked outbound (freezeable)
25,370.61
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
770.04
Native balance
10.91
Tracked transfers
500
Evidence refs
1,042
Tracked counterparties
330
Initial funding source
THxypVE5...s7BEqZ
9/20/2025, 3:19:12 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 500 tracked freezeable transfers across 330 counterparties, including 287 inbound and 43 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
500
Inbound
406
Outbound
94
Inbound volume
25,118.64
Outbound volume
25,370.61
Net flow
-251.97
First activity
5/20/2026
Latest activity
10/24/2026
Active days
141
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
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
2491.479466 USDT arrived and 3000 left again within 10 minutes (11.94% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TJtEySoV...9JkE18
2,540.33 · 10.1%IN · Unknown attribution
TVcMHJ4u...i2Z9pa
1,452.49 · 5.8%IN · Unknown attribution
TJWprzzT...qUzT12
527.87 · 2.1%IN · Unknown attribution
TS8MNymo...95uTFJ
481.77 · 1.9%IN · Unknown attribution
TN7B6K56...r8e1SF
481.6 · 1.9%IN · Unknown attribution
TYYNL4de...HgCWPs
480 · 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.
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
500 / 500
Truncated
Yes
- transfer limit reached
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
TRrvJo4VSedti6h4SRD7oQPPxCikiu3BLm
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TVcMHJ4u…i2Z9pa
TVcMHJ4u…i2Z9pa
TJWprzzT…qUzT12
TJWprzzT…qUzT12
TS8MNymo…95uTFJ
TS8MNymo…95uTFJ
TN7B6K56…r8e1SF
TN7B6K56…r8e1SF
TVmpT3AM…G68rvi
TVmpT3AM…G68rvi
TEwsaz4c…pVP72h
TEwsaz4c…pVP72h
TA94eb2z…6XYmte
TA94eb2z…6XYmte
TPB2XYZx…1CCyyQ
TPB2XYZx…1CCyyQ
TSgBJWRC…QedFNa
TSgBJWRC…QedFNa
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
$770
7-day comparable freezes
97
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/26/2026, 2:08:06 PM
USDT · Tether
97 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 | 770.04 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.