TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9
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)
17,797,717.21
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
17,548,127
Outbound counterparties
42
Direct sanctions hit
No
Est. portfolio USD
283,688.7
Native balance
8.64
Tracked transfers
219
Evidence refs
560
Tracked counterparties
91
Initial funding source
TJrGGKgo...tGijuL
4/7/2024, 6:58:36 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 219 tracked freezeable transfers across 91 counterparties, including 49 inbound and 42 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
219
Inbound
99
Outbound
120
Inbound volume
17,797,717.21
Outbound volume
17,548,127
Net flow
249,590.21
First activity
12/11/2025
Latest activity
10/30/2026
Active days
74
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
1-hop exposure to issuer-blacklisted address
This wallet received 300,000 USDT across 1 transfer 4 days ago with TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC — 0.85% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-30T14:29:39.000Z. The issuer blacklist event was recorded on 2026-11-04T03:13:24.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
350000 USDT arrived and 315315 left again within 5 minutes (1.77% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TVyn2VCd...CzFtQb
5,500,000 · 30.9%IN · Unknown attribution
TXZo1skM...wcGG88
2,800,000 · 15.7%IN · Unknown attribution
TTYErLPA...5RiS9t
1,683,000 · 9.5%IN · Unknown attribution
TWdYS9Aw...JQo8jg
1,120,000 · 6.3%IN · Unknown attribution
TAWZqTTs...bcoRDP
1,103,000 · 6.2%IN · Unknown attribution
TBXLtL85...LuqiAA
800,000 · 4.5%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
219 / 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 | 98.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9
TVyn2VCd…CzFtQb
TVyn2VCd…CzFtQb
TXZo1skM…wcGG88
TXZo1skM…wcGG88
TTYErLPA…5RiS9t
TTYErLPA…5RiS9t
TWdYS9Aw…JQo8jg
TWdYS9Aw…JQo8jg
TAWZqTTs…bcoRDP
TAWZqTTs…bcoRDP
TZF55fdW…vgpfZ6
TZF55fdW…vgpfZ6
TAWZqTTs…bcoRDP
TAWZqTTs…bcoRDP
TWkAzr1b…6GbskW
TWkAzr1b…6GbskW
TGEQWBHg…P9YHhe
TGEQWBHg…P9YHhe
TE9Czoum…A52e6L
TE9Czoum…A52e6L
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
$283,689
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/4/2026, 3:13:27 AM
USDT · Tether
106 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
TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 283,688.7 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.