TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC
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)
4,433,115.8
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
4,304,893.3
Outbound counterparties
128
Direct sanctions hit
No
Est. portfolio USD
150,227.88
Native balance
15.05
Tracked transfers
457
Evidence refs
1,025
Tracked counterparties
194
Initial funding source
TPG2ALH5...Qvj16z
10/1/2025, 10:47:21 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 457 tracked freezeable transfers across 194 counterparties, including 66 inbound and 128 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
457
Inbound
166
Outbound
291
Inbound volume
4,433,115.8
Outbound volume
4,304,893.3
Net flow
128,222.5
First activity
11/4/2025
Latest activity
11/3/2026
Active days
200
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 sent 300,000 USDT across 1 transfer 4 days ago with TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9 — 3.43% 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 2026-11-04T03:13:27.000Z, 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
100000 USDT arrived and 76299 left again within 12 minutes (1.72% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TJQp6P5j...WjzLCV
1,162,800 · 26.2%IN · Unknown attribution
TRr5NoH6...hU56p9
963,000 · 21.7%IN · Unknown attribution
TN3X5YrK...DcgFre
200,000 · 4.5%IN · Unknown attribution
TDxuY6z4...NgWi6e
171,000 · 3.9%IN · Unknown attribution
TMXU6hZG...B3YoU8
170,000 · 3.8%IN · Unknown attribution
TFQhWFnU...umSvRG
145,900 · 3.3%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.
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
457 / 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 | 93.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 7.0% |
Monitored wallet
TR6aMbq4HrPPEc8fxRiNV3dcDu3iFY3TwC
TJQp6P5j…WjzLCV
TJQp6P5j…WjzLCV
TRr5NoH6…hU56p9
TRr5NoH6…hU56p9
TN3X5YrK…DcgFre
TN3X5YrK…DcgFre
TDxuY6z4…NgWi6e
TDxuY6z4…NgWi6e
TMXU6hZG…B3YoU8
TMXU6hZG…B3YoU8
TJQp6P5j…WjzLCV
TJQp6P5j…WjzLCV
Issuer-blacklisted counterparty
TLfX6MKY…1S3wp9
TTUxNtYS…u8qgKD
TTUxNtYS…u8qgKD
TXHTGPhw…EHTWj9
TXHTGPhw…EHTWj9
TBaNHCim…eP4fHe
TBaNHCim…eP4fHe
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
$150,228
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, 3:13:24 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
TLfX6MKYDRUtrvd73yy6S8sfQpZt1S3wp9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 150,227.88 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.