TYvdd8KbRYPiBLVWP2wVPWX5ELBTrPpj13
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)
23,271,953.36
Inbound counterparties
64
Freezeable activity
Yes
Tracked outbound (freezeable)
23,083,650.37
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
318,382.78
Native balance
0.565485
Tracked transfers
500
Evidence refs
1,138
Tracked counterparties
93
Initial funding source
TLj1r9GE...DMHP4g
4/14/2026, 11:47:21 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 93 counterparties, including 64 inbound and 29 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
303
Outbound
197
Inbound volume
23,271,953.36
Outbound volume
23,083,650.37
Net flow
188,302.98
First activity
7/31/2026
Latest activity
10/28/2026
Active days
82
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 sent 3,100,000 USDT across 15 transfers 11 days ago with TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3 — 6.69% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-16T19:05:27.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
895000 USDT arrived and 908727.017171 left again within 53 minutes (3.9% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TVJV244S...GRopRM
10,605,000 · 45.6%IN · Unknown attribution
TDrqPThx...gyxdq6
2,461,415 · 10.6%IN · Unknown attribution
TEBiuhDd...L2HqSV
1,356,132 · 5.8%IN · Unknown attribution
TZ7c3yba...HfTXCb
1,120,118 · 4.8%IN · Unknown attribution
TNSgN1C9...Yvy2mJ
958,062.39 · 4.1%IN · Unknown attribution
TNthGL1q...Fq1pci
955,800 · 4.1%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.
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 | 86.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 13.4% |
Monitored wallet
TYvdd8KbRYPiBLVWP2wVPWX5ELBTrPpj13
TVJV244S…GRopRM
TVJV244S…GRopRM
TDrqPThx…gyxdq6
TDrqPThx…gyxdq6
TEBiuhDd…L2HqSV
TEBiuhDd…L2HqSV
TZ7c3yba…HfTXCb
TZ7c3yba…HfTXCb
TNSgN1C9…Yvy2mJ
TNSgN1C9…Yvy2mJ
TCc7vVEv…ikTB9r
TCc7vVEv…ikTB9r
THcZaDiV…4iui3Q
THcZaDiV…4iui3Q
Issuer-blacklisted counterparty
TTHGC3YH…3ZMpx3
TLJNQRmx…hJFEF7
TLJNQRmx…hJFEF7
TKqtxXF4…2gHyof
TKqtxXF4…2gHyof
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
$318,383
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, 2:17:45 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 318,382.78 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.