TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t
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)
163,844.11
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
221,014
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
27.22
Tracked transfers
43
Evidence refs
195
Tracked counterparties
19
Initial funding source
TWNhkxZu...3qYPow
7/31/2024, 4:37:18 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 issuer destroyed the blacklisted balance.
We reviewed 43 tracked freezeable transfers across 19 counterparties, including 11 inbound and 8 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
43
Inbound
17
Outbound
26
Inbound volume
163,844.11
Outbound volume
221,014
Net flow
-57,169.88
First activity
11/5/2025
Latest activity
12/3/2025
Active days
19
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
35 of 43 tracked transfers (81.4%) 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.
TPyuDjDy...oroiJh
82,355 · 50.3%IN · Unknown attribution
TTimpRvx...eBZDs5
37,000 · 22.6%IN · Unknown attribution
TWNhkxZu...3qYPow
23,000 · 14.0%IN · Unknown attribution
TDwUSAxw...L4gKm4
8,000 · 4.9%IN · Unknown attribution
TU4vEruv...r7Pvaa
7,480 · 4.6%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
3,112 · 1.9%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
43 / 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 | 100.0% |
Monitored wallet
TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t
TPyuDjDy…oroiJh
TPyuDjDy…oroiJh
TTimpRvx…eBZDs5
TTimpRvx…eBZDs5
TWNhkxZu…3qYPow
TWNhkxZu…3qYPow
TDwUSAxw…L4gKm4
TDwUSAxw…L4gKm4
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TWkvNHpJ…2fc3Ex
TWkvNHpJ…2fc3Ex
TTQzZPYt…F666PG
TTQzZPYt…F666PG
TGqpy6sH…4g6HML
TGqpy6sH…4g6HML
TYmPU8cV…ZZzkgH
TYmPU8cV…ZZzkgH
TKcNjYro…ZRKEiu
TKcNjYro…ZRKEiu
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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
$10,718
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
11/4/2026, 3:55:48 PM
USDT · Tether
92 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 384,858.11 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.