TBpEU1tGghjo5VnQyX66HmkXhwYxqrygFh
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)
15,996,899.61
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
93
Direct sanctions hit
No
Est. portfolio USD
3,035,878.6
Native balance
652.38
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
154
Initial funding source
TPY1iNiR...dAhQUv
10/9/2023, 3:41:09 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 500 tracked freezeable transfers across 154 counterparties, including 61 inbound and 93 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
500
Inbound
155
Outbound
345
Inbound volume
15,996,899.61
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
10/30/2025
Latest activity
7/6/2026
Active days
190
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TP827Q86...QiyiyN
4,022,411 · 25.1%IN · Unknown attribution
TGcj39yG...HrAfr7
3,486,516 · 21.8%IN · Unknown attribution
TBwyqmfc...x6bCGb
900,000 · 5.6%IN · Unknown attribution
TQqM8JTu...Cq6KWv
859,349 · 5.4%IN · Unknown attribution
TNDCFdNb...FFbZYb
745,000 · 4.7%IN · Unknown attribution
TU1Y99RX...ox1gae
616,213 · 3.9%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TBpEU1tGghjo5VnQyX66HmkXhwYxqrygFh
TP827Q86…QiyiyN
TP827Q86…QiyiyN
TGcj39yG…HrAfr7
TGcj39yG…HrAfr7
TBwyqmfc…x6bCGb
TBwyqmfc…x6bCGb
TQqM8JTu…Cq6KWv
TQqM8JTu…Cq6KWv
TNDCFdNb…FFbZYb
TNDCFdNb…FFbZYb
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TWLfiuM6…EBu3tM
TWLfiuM6…EBu3tM
TJskMRVr…zrgEZ6
TJskMRVr…zrgEZ6
TWUURrRT…Lm9zxu
TWUURrRT…Lm9zxu
TQqM8JTu…Cq6KWv
TQqM8JTu…Cq6KWv
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
$2,535,879
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/2/2026, 9:22:24 PM
USDT · Tether
8 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
TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,035,878.6 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.