TTDJYpxE8xpeodKyZ25NMLChHg8nrGnsNS
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)
588,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
566,280
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
21,720
Native balance
30.23
Tracked transfers
8
Evidence refs
111
Tracked counterparties
8
Initial funding source
TURKRHAv...FdAGdM
10/30/2026, 5:13:33 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 8 tracked freezeable transfers across 8 counterparties, including 1 inbound and 7 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
8
Inbound
1
Outbound
7
Inbound volume
588,000
Outbound volume
566,280
Net flow
21,720
First activity
10/30/2026
Latest activity
10/30/2026
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
1-hop exposure to issuer-blacklisted address
This wallet sent 280,000 USDT across 1 transfer today with TBxTPaP8VUaH6o4R9it8mutSKJp2xzqC26 — 24.26% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-30T05:29:57.000Z. The issuer blacklist event was recorded on 2026-10-30T13:34:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
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.
TURKRHAv...FdAGdM
588,000 · 100.0%IN · Unknown attribution
TBxTPaP8...xzqC26
280,000 · 49.5%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TWX4nfAC...RtuXG3
151,408 · 26.7%OUT · Unknown attribution
THmeKJQr...31WoMv
73,695 · 13.0%OUT · Unknown attribution
TFiqpuWj...LKckjM
45,283 · 8.0%OUT · Unknown attribution
TYiqvUkM...3qAezW
9,894 · 1.8%OUT · 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
8 / 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 | 50.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 49.5% |
Monitored wallet
TTDJYpxE8xpeodKyZ25NMLChHg8nrGnsNS
TURKRHAv…FdAGdM
TURKRHAv…FdAGdM
Issuer-blacklisted counterparty
TBxTPaP8…xzqC26
TWX4nfAC…RtuXG3
TWX4nfAC…RtuXG3
THmeKJQr…31WoMv
THmeKJQr…31WoMv
TFiqpuWj…LKckjM
TFiqpuWj…LKckjM
TYiqvUkM…3qAezW
TYiqvUkM…3qAezW
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
$21,720
7-day comparable freezes
76
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 1:34:03 PM
USDT · Tether
76 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
TBxTPaP8VUaH6o4R9it8mutSKJp2xzqC26
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 21,720 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.