TJwNBdNaELYB96ADoaA3jWrd1RvosKEM5c
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)
384,927.95
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
329,574
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
55,353.95
Native balance
86.45
Tracked transfers
34
Evidence refs
174
Tracked counterparties
21
Initial funding source
TKU45PBK...wsohgj
10/24/2026, 6:24:09 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 1-hop exposure to issuer-blacklisted address.
We reviewed 34 tracked freezeable transfers across 21 counterparties, including 9 inbound and 12 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
34
Inbound
13
Outbound
21
Inbound volume
384,927.95
Outbound volume
329,574
Net flow
55,353.95
First activity
10/24/2026
Latest activity
10/26/2026
Active days
3
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 received 76,805 USDT across 1 transfer today with TSxzDWwJuWNWMtYqpqBYEK54fVeJ5xFHWo — 10.75% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-26T07:03:00.000Z. The issuer blacklist event was recorded on 2026-10-26T19:57:36.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
30040.954737 USDT arrived and 37302 left again within 59 minutes (9.69% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately 2 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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
Top counterparties
Entity names are shown only with a source and confidence.
TKU45PBK...wsohgj
160,950 · 41.8%IN · Unknown attribution
TSxzDWwJ...5xFHWo
76,805 · 19.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TCvuasPx...sP7Jmx
50,000 · 13.0%IN · Unknown attribution
TDBTVskD...8rLPBE
30,040.95 · 7.8%IN · Unknown attribution
TVLcVXw7...7U7Yhe
30,000 · 7.8%IN · Unknown attribution
TSbCKSBX...8uDvCq
30,000 · 7.8%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
34 / 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 | 80.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 19.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TJwNBdNaELYB96ADoaA3jWrd1RvosKEM5c
TKU45PBK…wsohgj
TKU45PBK…wsohgj
Issuer-blacklisted counterparty
TSxzDWwJ…5xFHWo
TCvuasPx…sP7Jmx
TCvuasPx…sP7Jmx
TDBTVskD…8rLPBE
TDBTVskD…8rLPBE
TVLcVXw7…7U7Yhe
TVLcVXw7…7U7Yhe
TMrDhj11…yiq9Ne
TMrDhj11…yiq9Ne
TCvuasPx…sP7Jmx
TCvuasPx…sP7Jmx
TWMYUHbX…CzriCG
TWMYUHbX…CzriCG
TAiAGfqE…mvmVEW
TAiAGfqE…mvmVEW
TVA3UMoq…oTETnX
TVA3UMoq…oTETnX
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
$55,354
7-day comparable freezes
99
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/26/2026, 7:57:39 PM
USDT · Tether
99 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSxzDWwJuWNWMtYqpqBYEK54fVeJ5xFHWo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 55,353.95 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.