TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78
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)
284,780.85
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
256,996.4
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
27,784.45
Native balance
20.78
Tracked transfers
39
Evidence refs
137
Tracked counterparties
22
Initial funding source
TCkkhB7q...tQFoGk
11/14/2025, 4:43:27 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 issuer-blacklisted address.
We reviewed 39 tracked freezeable transfers across 22 counterparties, including 11 inbound and 11 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
39
Inbound
22
Outbound
17
Inbound volume
284,780.85
Outbound volume
256,996.4
Net flow
27,784.45
First activity
11/14/2025
Latest activity
8/3/2026
Active days
28
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 issuer-blacklisted address
This wallet received 180,050 USDT across 3 transfers 7 days ago with TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd — 33.23% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TQxJVk32...1CGsnd
180,050 · 63.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVXxphhF...vYzGNb
49,942.35 · 17.5%IN · Unknown attribution
TQMuQQ1y...zTuSpk
20,634 · 7.3%IN · Unknown attribution
TCkkhB7q...tQFoGk
20,215.83 · 7.1%IN · Unknown attribution
TWzjVmez...PboHdS
4,791.45 · 1.7%IN · Unknown attribution
TEu5PxAZ...f37KW2
3,310 · 1.2%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
39 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78
Issuer-blacklisted counterparty
TQxJVk32…1CGsnd
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TQMuQQ1y…zTuSpk
TQMuQQ1y…zTuSpk
TCkkhB7q…tQFoGk
TCkkhB7q…tQFoGk
TWzjVmez…PboHdS
TWzjVmez…PboHdS
TWLSKEJs…YHcHPw
TWLSKEJs…YHcHPw
TVCNnJjR…yfRu2D
TVCNnJjR…yfRu2D
TVwt5c6i…qTxUpR
TVwt5c6i…qTxUpR
TBZdyd7d…mnpVpd
TBZdyd7d…mnpVpd
TMmB6L4f…RLSudb
TMmB6L4f…RLSudb
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
$27,784
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/7/2026, 3:16:21 PM
USDT · Tether
42 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
Issuer-blacklisted counterparty
TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 27,784.45 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.