TY85TMpKPzLz7uGH45U6i2caMhdtdLtG1a
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)
153,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
116,427
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
36,573
Native balance
156.85
Tracked transfers
8
Evidence refs
16
Tracked counterparties
7
Initial funding source
TFMg8HXo...XntZJi
3/12/2026, 3:30:30 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 sanctioned entity.
We reviewed 8 tracked freezeable transfers across 7 counterparties, including 1 inbound and 6 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.
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
8
Inbound
1
Outbound
7
Inbound volume
153,000
Outbound volume
116,427
Net flow
36,573
First activity
3/12/2026
Latest activity
4/25/2026
Active days
3
What changed the score
Deterministic V2 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 sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
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
Top counterparties
Entity names are shown only with a source and confidence.
TFMg8HXo...XntZJi
153,000 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TTVRuKpj...9LTSHb
40,000 · 34.4%OUT · Unknown attribution
TQb7ZPmM...szvANR
21,427 · 18.4%OUT · Unknown attribution
TV9XnhZN...zf4yVb
20,000 · 17.2%OUT · Unknown attribution
TEJaBog2...2LSFnY
20,000 · 17.2%OUT · Unknown attribution
TC9E7q5R...e64MFS
10,000 · 8.6%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.
Tracked / requested
8 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TY85TMpKPzLz7uGH45U6i2caMhdtdLtG1a
Sanctions-linked counterparty
TFMg8HXo…XntZJi
TTVRuKpj…9LTSHb
TTVRuKpj…9LTSHb
TQb7ZPmM…szvANR
TQb7ZPmM…szvANR
TV9XnhZN…zf4yVb
TV9XnhZN…zf4yVb
TEJaBog2…2LSFnY
TEJaBog2…2LSFnY
TC9E7q5R…e64MFS
TC9E7q5R…e64MFS
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
$36,573
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/27/2026, 11:40:12 PM
USDT · Tether
89 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
Sanctions-linked counterparty
TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 36,573 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.