TDA8bBstxyYxMHywMhSQycAFajQe2rCSHj
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)
141,259.29
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
121,114.51
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
22,151.8
Native balance
121.24
Tracked transfers
38
Evidence refs
167
Tracked counterparties
26
Initial funding source
TG4rF1f6...Ce8b9N
9/9/2025, 11:52:18 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 fan-in or fan-out pattern detected.
We reviewed 38 tracked freezeable transfers across 26 counterparties, including 13 inbound and 13 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
38
Inbound
21
Outbound
17
Inbound volume
141,259.29
Outbound volume
121,114.51
Net flow
20,144.78
First activity
11/24/2025
Latest activity
8/27/2026
Active days
27
What changed the score
Deterministic V6 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
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
1-hop exposure to issuer-blacklisted address
This wallet sent 310 USDT across 1 transfer 195 days ago with TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD — 0.12% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-04-22T09:58:00.000Z. The issuer blacklist event was recorded on 2026-07-01T18:03:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
23 of 38 tracked transfers (60.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TZ8DTzA4...8MTchX
27,030 · 19.1%IN · Unknown attribution
TJ7hhYhV...L3JSdb
20,000.5 · 14.2%IN · Unknown attribution
TWmQgH22...zzADF1
20,000 · 14.2%IN · Unknown attribution
TX5XiRXd...kncpke
17,148.78 · 12.1%IN · Unknown attribution
TDM1sjpy...UCb6Xr
12,073 · 8.6%IN · Unknown attribution
TEH4gytt...qXD2cW
10,000 · 7.1%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
38 / 500
Truncated
No
Scoring version: v6
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 | 99.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.3% |
Monitored wallet
TDA8bBstxyYxMHywMhSQycAFajQe2rCSHj
TZ8DTzA4…8MTchX
TZ8DTzA4…8MTchX
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TWmQgH22…zzADF1
TWmQgH22…zzADF1
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TDM1sjpy…UCb6Xr
TDM1sjpy…UCb6Xr
TPYHK6jC…fR4jLp
TPYHK6jC…fR4jLp
TGqbPPyZ…Xhc4y1
TGqbPPyZ…Xhc4y1
TRzMyAtH…NJ2dV5
TRzMyAtH…NJ2dV5
TKXhwSa3…JLAozc
TKXhwSa3…JLAozc
TSejvmH7…zkfiCs
TSejvmH7…zkfiCs
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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
$22,152
7-day comparable freezes
104
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/3/2026, 7:57:21 PM
USDT · Tether
104 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
TUYrEaqgsauYWTFEXvmjA9a2nUYF5jGemD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 22,151.8 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.