TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
24,770.75
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
24,550
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
82.61
Native balance
89.01
Tracked transfers
13
Evidence refs
79
Tracked counterparties
11
Initial funding source
TTXjGtEe...zVCCmt
7/23/2026, 2:52:48 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and 2-hop exposure to issuer-blacklisted address.
We reviewed 13 tracked freezeable transfers across 11 counterparties, including 4 inbound and 7 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
13
Inbound
5
Outbound
8
Inbound volume
24,770.75
Outbound volume
24,550
Net flow
220.75
First activity
7/23/2026
Latest activity
7/25/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 22,000 USDT across 2 transfers 18 days ago with TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ — 44.61% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
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 19 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.
TNiphDbr...JGRdyQ
22,000 · 88.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTXjGtEe...zVCCmt
1,532.61 · 6.2%IN · Unknown attribution
TX58Kfmt...T7D4VD
1,100 · 4.4%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.6%IN · Unknown attribution
TAqykvUo...qirPW4
7,000 · 28.5%OUT · Unknown attribution
TCQ2utgA...2PJW5T
5,000 · 20.4%OUT · 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
13 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8
Issuer-blacklisted counterparty
TNiphDbr…JGRdyQ
TTXjGtEe…zVCCmt
TTXjGtEe…zVCCmt
TX58Kfmt…T7D4VD
TX58Kfmt…T7D4VD
TREysTVR…M2G9on
TREysTVR…M2G9on
TAqykvUo…qirPW4
TAqykvUo…qirPW4
TCQ2utgA…2PJW5T
TCQ2utgA…2PJW5T
TEAhyebS…eREEht
TEAhyebS…eREEht
TU8N37BU…6NdwMH
TU8N37BU…6NdwMH
TJVsVXZi…Eyrtgu
TJVsVXZi…Eyrtgu
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
No
Affected assets
USDT
Peak frozen value
$83
7-day comparable freezes
49
Likely reason
The primary driver appears to be an explicit 'Issuer blacklist match detected on-chain' issued by Tether regarding USDT assets.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
8/3/2026, 1:39:03 PM
USDT · Tether
49 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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 82.61 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.