TTkHW4ak7CQYHsYXuCuuQUJYyAdb7RkycE
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)
19,781,505
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
17,272,869
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
2,508,636
Native balance
45.05
Tracked transfers
45
Evidence refs
179
Tracked counterparties
33
Initial funding source
TJUEqEuF...voe9WL
10/28/2026, 8:31:15 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 45 tracked freezeable transfers across 33 counterparties, including 11 inbound and 22 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
45
Inbound
15
Outbound
30
Inbound volume
19,781,505
Outbound volume
17,272,869
Net flow
2,508,636
First activity
10/28/2026
Latest activity
10/28/2026
Active days
1
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
3000000 USDT arrived and 3631613 left again within 43 minutes (18.36% 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 72% · FAN_IN_FAN_OUT_PATTERN
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 1.2 hours.
Confidence 58% · STRUCTURING_PATTERN
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Unusually round transaction amounts
36 of 45 tracked transfers (80%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TDsCW6Td...huZzs5
7,450,000 · 37.7%IN · Unknown attribution
TYbUjsM8...BrAoYY
3,000,000 · 15.2%IN · Unknown attribution
TPenNHzV...9ffk5F
2,500,000 · 12.6%IN · Unknown attribution
TPAgd6T4...HF518U
2,000,000 · 10.1%IN · Unknown attribution
TJHMg2gu...bcjDUW
1,000,000 · 5.1%IN · Unknown attribution
THwpceMB...eTVLfz
1,000,000 · 5.1%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
45 / 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
TTkHW4ak7CQYHsYXuCuuQUJYyAdb7RkycE
TDsCW6Td…huZzs5
TDsCW6Td…huZzs5
TYbUjsM8…BrAoYY
TYbUjsM8…BrAoYY
TPenNHzV…9ffk5F
TPenNHzV…9ffk5F
TPAgd6T4…HF518U
TPAgd6T4…HF518U
TJHMg2gu…bcjDUW
TJHMg2gu…bcjDUW
TXj6pWJN…8Q1PNP
TXj6pWJN…8Q1PNP
TUgJcYHt…uF2WUo
TUgJcYHt…uF2WUo
TCskzTKG…4i2NWK
TCskzTKG…4i2NWK
TLt7GcDv…f6Wjai
TLt7GcDv…f6Wjai
TSKpGYNh…mTF1eo
TSKpGYNh…mTF1eo
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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
$2,508,636
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:21:06 PM
USDT · Tether
93 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 | 2,508,636 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.