TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN
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)
221,433.86
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
192,719.21
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
50,754.33
Native balance
29.29
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TCpPGUg2...4YZgHr
6/5/2026, 11:03:33 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 19 counterparties, including 17 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.
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
20
Outbound
5
Inbound volume
221,433.86
Outbound volume
192,719.21
Net flow
28,714.65
First activity
6/8/2026
Latest activity
6/9/2026
Active days
2
What changed the score
Deterministic V1 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
Recently created wallet
This wallet was first funded approximately 5 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
THtenYzh...bjy5TW
157,000 · 70.9%IN · Unknown attribution
TQru2Ytv...syZ8rE
54,348 · 24.5%IN · Unknown attribution
TCkzMTqQ...tGYHj1
2,000 · 0.9%IN · Unknown attribution
TJqwA7So...6h9TFj
1,328.7 · 0.6%IN · Unknown attribution
TCLgK89A...JJpBXh
1,116 · 0.5%IN · Unknown attribution
TJDENsfB...XnJhCe
1,000 · 0.5%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.
Tracked / requested
25 / 0
Truncated
No
Scoring version: v1
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctions-linked counterparty SANCTIONED | CRITICAL Risk | 57.6% |
Unlabeled — | LOW Risk | 42.4% |
Monitored wallet
TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN
THtenYzh…bjy5TW
THtenYzh…bjy5TW
TQru2Ytv…syZ8rE
TQru2Ytv…syZ8rE
TCkzMTqQ…tGYHj1
TCkzMTqQ…tGYHj1
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
Sanctions-linked counterparty
TUQVYhV7…kMCNp2
TYtr4srU…5KhhzQ
TYtr4srU…5KhhzQ
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
$50,754
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 8:00:18 AM
USDT · Tether
64 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
TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,754.33 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.