TUadR8bCQXKAKu7CR71GwSXZTSi7Sf2mp6
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)
2,076,354.72
Inbound counterparties
121
Freezeable activity
Yes
Tracked outbound (freezeable)
2,048,098.7
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
28,256.02
Native balance
96.77
Tracked transfers
290
Evidence refs
667
Tracked counterparties
123
Initial funding source
TA6UCNCh...H5joEb
8/12/2026, 12:05:54 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 rapid pass-through flow detected.
We reviewed 290 tracked freezeable transfers across 123 counterparties, including 121 inbound and 2 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
290
Inbound
269
Outbound
21
Inbound volume
2,076,354.72
Outbound volume
2,048,098.7
Net flow
28,256.02
First activity
8/12/2026
Latest activity
10/28/2026
Active days
72
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
11347.307208 USDT arrived and 13674.307208 left again within 2 minutes (0.66% 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.
TX3RyeB5...pKsgE5
147,150 · 7.1%IN · Unknown attribution
TFG4wBaD...zevLPt
141,301.35 · 6.8%IN · Unknown attribution
TXT4hrkL...zD3t7X
101,024.65 · 4.9%IN · Unknown attribution
TRP9Reyy...k2Q5ij
99,423 · 4.8%IN · Unknown attribution
TU4vEruv...r7Pvaa
82,068 · 4.0%IN · Unknown attribution
TNXoiAJ3...TXc32G
80,483.5 · 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
290 / 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
TUadR8bCQXKAKu7CR71GwSXZTSi7Sf2mp6
TX3RyeB5…pKsgE5
TX3RyeB5…pKsgE5
TFG4wBaD…zevLPt
TFG4wBaD…zevLPt
TXT4hrkL…zD3t7X
TXT4hrkL…zD3t7X
TRP9Reyy…k2Q5ij
TRP9Reyy…k2Q5ij
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TWwXf2T8…Cbkrpr
TWwXf2T8…Cbkrpr
TFWZdWbN…9aadMr
TFWZdWbN…9aadMr
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
$21,053
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:17:45 PM
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
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 | 28,256.02 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.