TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB
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)
739,329.3
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
722,982.83
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
16,346.46
Native balance
0
Tracked transfers
63
Evidence refs
211
Tracked counterparties
25
Initial funding source
TDqSquXB...dkhSCf
3/4/2025, 3:03:48 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 1-hop exposure to issuer-blacklisted address.
We reviewed 63 tracked freezeable transfers across 25 counterparties, including 5 inbound and 20 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
63
Inbound
9
Outbound
54
Inbound volume
739,329.3
Outbound volume
722,982.83
Net flow
16,346.46
First activity
3/24/2026
Latest activity
11/4/2026
Active days
14
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 79,681 USDT across 1 transfer 1 day ago with TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93 — 5.45% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-11-03T17:45:21.000Z. The issuer blacklist event was recorded on 2026-11-05T14:25:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 1.2 hours.
Confidence 58% · STRUCTURING_PATTERN
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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
Top counterparties
Entity names are shown only with a source and confidence.
TL54SAh5...ebphXn
520,000 · 70.3%IN · Unknown attribution
TMeqHEdN...RKQJqV
132,417.3 · 17.9%IN · Unknown attribution
TAvoU48a...cHucD7
67,105 · 9.1%IN · Unknown attribution
TSqFe8Xr...3jPoyK
16,500 · 2.2%IN · Unknown attribution
THztpVyG...XmnfZ9
3,307 · 0.5%IN · Unknown attribution
TXNAqGFg...DZm4St
180,000 · 24.9%OUT · 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
63 / 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 | 89.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 11.0% |
Monitored wallet
TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB
TL54SAh5…ebphXn
TL54SAh5…ebphXn
TMeqHEdN…RKQJqV
TMeqHEdN…RKQJqV
TAvoU48a…cHucD7
TAvoU48a…cHucD7
TSqFe8Xr…3jPoyK
TSqFe8Xr…3jPoyK
THztpVyG…XmnfZ9
THztpVyG…XmnfZ9
TXNAqGFg…DZm4St
TXNAqGFg…DZm4St
TW3HjeMg…jgfv7Y
TW3HjeMg…jgfv7Y
TVVPZ8mC…1TzjA7
TVVPZ8mC…1TzjA7
Issuer-blacklisted counterparty
TLkXDofL…d15W93
TUVzQ7v5…XwQtnc
TUVzQ7v5…XwQtnc
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
$16,346
7-day comparable freezes
102
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/5/2026, 2:25:00 PM
USDT · Tether
102 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
1
Issuer-blacklisted counterparty
TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,346.46 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.