TN4FeLtGNRdbvpjDg5ahTTTP1Unzr5yUiB
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)
5,918,392.77
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
5,788,392
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
130,000.77
Native balance
6.83
Tracked transfers
86
Evidence refs
232
Tracked counterparties
19
Initial funding source
TGY3DWhR...wMnLVt
7/31/2026, 4:30:33 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 issuer-blacklisted address.
We reviewed 86 tracked freezeable transfers across 19 counterparties, including 10 inbound and 9 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
86
Inbound
53
Outbound
33
Inbound volume
5,918,392.77
Outbound volume
5,788,392
Net flow
130,000.77
First activity
7/31/2026
Latest activity
8/7/2026
Active days
8
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 692,539 USDT across 7 transfers 4 days ago with TFhtzyJm9pXhJXD6PU8bDU5J1uCSHWJZMA — 5.92% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
200000 USDT arrived and 215108 left again within 49 minutes (3.63% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TGY3DWhR...wMnLVt
3,216,060 · 54.3%IN · Unknown attribution
TRAeq1vy...MgJpD2
809,035 · 13.7%IN · Unknown attribution
TSsxzVoR...NRTJdq
733,995 · 12.4%IN · Unknown attribution
TFhtzyJm...HWJZMA
692,539 · 11.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUvfVXTS...ekuvwj
250,550 · 4.2%IN · Unknown attribution
TLFrNWrz...oRkbHL
104,010 · 1.8%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
86 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TN4FeLtGNRdbvpjDg5ahTTTP1Unzr5yUiB
TGY3DWhR…wMnLVt
TGY3DWhR…wMnLVt
TRAeq1vy…MgJpD2
TRAeq1vy…MgJpD2
TSsxzVoR…NRTJdq
TSsxzVoR…NRTJdq
Issuer-blacklisted counterparty
TFhtzyJm…HWJZMA
TUvfVXTS…ekuvwj
TUvfVXTS…ekuvwj
TYjv88Xu…fEE215
TYjv88Xu…fEE215
TFZW3nTK…QK2Gkk
TFZW3nTK…QK2Gkk
TRftByaL…kUvrbi
TRftByaL…kUvrbi
TByUM2Pg…8ibYTu
TByUM2Pg…8ibYTu
TJryb1Aw…8w4YhT
TJryb1Aw…8w4YhT
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
$130,001
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, 10:25:00 AM
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
7
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFhtzyJm9pXhJXD6PU8bDU5J1uCSHWJZMA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 130,000.77 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.