TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ
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)
111,744.81
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
108,022.08
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
3,722.73
Native balance
0.000019
Tracked transfers
14
Evidence refs
95
Tracked counterparties
12
Initial funding source
TX4FnSyL...5u6Lvt
7/22/2026, 10:43:21 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 14 tracked freezeable transfers across 12 counterparties, including 4 inbound and 8 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
14
Inbound
4
Outbound
10
Inbound volume
111,744.81
Outbound volume
108,022.08
Net flow
3,722.73
First activity
7/22/2026
Latest activity
7/24/2026
Active days
3
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TX4FnSyL...5u6Lvt
111,740.8 · 100.0%IN · Unknown attribution
TS6sEzkt...ke8mBo
2 · 0.0%IN · Unknown attribution
TFPLP4D4...5aZXQ8
1.01 · 0.0%IN · Unknown attribution
TEtE8pq6...ZyLxEs
1 · 0.0%IN · Unknown attribution
TR6Fjdrn...5ZtG2B
24,673.08 · 22.8%OUT · Unknown attribution
TUB1cAYa...5aZXQ8
22,000 · 20.4%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (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
14 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ
TX4FnSyL…5u6Lvt
TX4FnSyL…5u6Lvt
TS6sEzkt…ke8mBo
TS6sEzkt…ke8mBo
TFPLP4D4…5aZXQ8
TFPLP4D4…5aZXQ8
TEtE8pq6…ZyLxEs
TEtE8pq6…ZyLxEs
TR6Fjdrn…5ZtG2B
TR6Fjdrn…5ZtG2B
Sanctions-linked counterparty
TUB1cAYa…5aZXQ8
TGrdKFo4…kZvqxq
TGrdKFo4…kZvqxq
TS6sEYzn…ke8mBo
TS6sEYzn…ke8mBo
Sanctions-linked counterparty
TQU914F9…65kgnf
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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
$3,723
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/24/2026, 3:14:18 PM
USDT · Tether
47 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
3
Sanctions-linked counterparty
TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8
Sanctions-linked counterparty
TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,722.73 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.