TDW43FFJfKwE41A8KSwAWzeeMawe4oFT2M
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)
644,212
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
644,212
Native balance
8
Tracked transfers
16
Evidence refs
133
Tracked counterparties
9
Initial funding source
TDCoJepu...NGYdNU
9/11/2026, 5:40:30 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 unusually round transaction amounts.
We reviewed 16 tracked freezeable transfers across 9 counterparties, including 9 inbound and 0 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
16
Inbound
16
Outbound
0
Inbound volume
644,212
Outbound volume
0
Net flow
644,212
First activity
9/11/2026
Latest activity
9/18/2026
Active days
7
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
Unusually round transaction amounts
15 of 16 tracked transfers (93.8%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-09-13T13:16:51.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TBXeXZPi...1TuUvq
140,000 · 21.7%IN · Unknown attribution
TDCoJepu...NGYdNU
113,012 · 17.5%IN · Unknown attribution
TQw6G12e...npbVTu
80,000 · 12.4%IN · Unknown attribution
TZ4Ys6c6...L7yW8Z
75,000 · 11.6%IN · Unknown attribution
TRWjJK2y...5ZXWW4
70,000 · 10.9%IN · Unknown attribution
TXUbwxEw...epgyc4
60,000 · 9.3%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
16 / 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)
No tracked activity in this direction.
Monitored wallet
TDW43FFJfKwE41A8KSwAWzeeMawe4oFT2M
TBXeXZPi…1TuUvq
TBXeXZPi…1TuUvq
TDCoJepu…NGYdNU
TDCoJepu…NGYdNU
TQw6G12e…npbVTu
TQw6G12e…npbVTu
TZ4Ys6c6…L7yW8Z
TZ4Ys6c6…L7yW8Z
TRWjJK2y…5ZXWW4
TRWjJK2y…5ZXWW4
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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
$644,212
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, 6:35:30 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 644,212 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.