TXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTb
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)
1,050,010.01
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
50,009.28
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,000,000.72
Native balance
0.565014
Tracked transfers
40
Evidence refs
134
Tracked counterparties
4
Initial funding source
TTRMwhxt...Y4KtcG
5/15/2026, 10:48:12 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 high outbound concentration to single counterparty.
We reviewed 40 tracked freezeable transfers across 4 counterparties, including 2 inbound and 2 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
40
Inbound
36
Outbound
4
Inbound volume
1,050,010.01
Outbound volume
50,009.28
Net flow
1,000,000.72
First activity
5/15/2026
Latest activity
5/28/2026
Active days
13
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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TTRMwhxt...Y4KtcG
1,050,007.5 · 100.0%IN · Unknown attribution
TKkw55av...C3N9LA
2.5 · 0.0%IN · Unknown attribution
TNivzFqR...C3N9LA
50,000 · 100.0%OUT · Unknown attribution
TDii6vao...8xcqYx
9.28 · 0.0%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
40 / 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
TXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTb
TTRMwhxt…Y4KtcG
TTRMwhxt…Y4KtcG
TKkw55av…C3N9LA
TKkw55av…C3N9LA
TNivzFqR…C3N9LA
TNivzFqR…C3N9LA
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$1,000,001
7-day comparable freezes
74
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/6/2026, 5:00:24 PM
USDT · Tether
74 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 | 1,000,000.72 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.
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Severity
LOW
Score impact
18
Rationale
FreezeRadar only scores freezeable assets where issuer controls can matter operationally.
Evidence
a13e94095e09b22dfc6118d4dcf8b99fe6387f5281e1f46f7fda223a9489434e
trongrid • transfer
23fc6a1c980f3cafdbf9a8db2fc207662f536fc0e8b946cd4578546dc240b59e
trongrid • transfer
490bdff0740d051265a282c57eadd0fd1a21765a5a3491de35262caef5124800
trongrid • transfer
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.
Severity
CRITICAL
Score impact
100
Rationale
On-chain issuer blacklists are the most direct and authoritative signal of freeze risk for issuer-controlled assets.
Evidence
USDT blacklist status for TXU6UmWmtNEogBS9QGpgAR9AhuCZYnYhTb
issuer-blacklist • issuer-blacklist-check
Open source referenceHigh outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Severity
MEDIUM
Score impact
38
Rationale
Extreme concentration of outbound flows to a single counterparty is a behavioral anomaly that increases scrutiny risk.
Evidence
a13e94095e09b22dfc6118d4dcf8b99fe6387f5281e1f46f7fda223a9489434e
trongrid • transfer
23fc6a1c980f3cafdbf9a8db2fc207662f536fc0e8b946cd4578546dc240b59e
trongrid • transfer
490bdff0740d051265a282c57eadd0fd1a21765a5a3491de35262caef5124800
trongrid • transfer
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Severity
MEDIUM
Score impact
34
Rationale
Extreme inbound concentration from one source makes the wallet's risk profile heavily dependent on that counterparty's status.
Evidence
a13e94095e09b22dfc6118d4dcf8b99fe6387f5281e1f46f7fda223a9489434e
trongrid • transfer
23fc6a1c980f3cafdbf9a8db2fc207662f536fc0e8b946cd4578546dc240b59e
trongrid • transfer
490bdff0740d051265a282c57eadd0fd1a21765a5a3491de35262caef5124800
trongrid • transfer
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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.