TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1
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)
2,306,460.46
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
2,311,658.78
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
166.91
Native balance
0.000001
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TPrMJcmP...GCcchy
8/24/2023, 12:33:15 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 25 tracked freezeable transfers across 19 counterparties, including 5 inbound and 14 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
25
Inbound
6
Outbound
19
Inbound volume
2,306,460.46
Outbound volume
2,311,658.78
Net flow
-5,198.32
First activity
9/18/2025
Latest activity
2/27/2026
Active days
15
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
High outbound concentration to single counterparty
Over 94% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · 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.
TGbvHo81...vLEYQM
2,000,000 · 86.7%IN · Sanctions-linked counterparty via stored-scan (98%)
TDEEEhRB...ZkNzCh
300,000 · 13.0%IN · Unknown attribution
TCPPRajg...hzrqSa
3,994.41 · 0.2%IN · Unknown attribution
TNXoiAJ3...TXc32G
1,466.05 · 0.1%IN · Unknown attribution
TQrY8try...yn4STm
1,000 · 0.0%IN · Unknown attribution
TGbvHo81...vLEYQM
2,176,098.15 · 94.1%OUT · Sanctions-linked counterparty via stored-scan (98%)
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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1
Sanctions-linked counterparty
TGbvHo81…vLEYQM
TDEEEhRB…ZkNzCh
TDEEEhRB…ZkNzCh
TCPPRajg…hzrqSa
TCPPRajg…hzrqSa
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TQrY8try…yn4STm
TQrY8try…yn4STm
Sanctions-linked counterparty
TGbvHo81…vLEYQM
TLv2V5Q9…t9pz7t
TLv2V5Q9…t9pz7t
TGJNeigD…tcYvCW
TGJNeigD…tcYvCW
TNkh7sxz…fQWD5V
TNkh7sxz…fQWD5V
TC9iE5ui…s8LXM5
TC9iE5ui…s8LXM5
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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
$167
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 6:38:24 AM
USDT · Tether
57 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
Sanctions-linked counterparty
TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 166.91 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.