TV8xNkYkMVSi8r9zDZD7txqLJNXqAbDJpY
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
1,487,599.37
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
1,474,019.4
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
0.985345
Native balance
0
Tracked transfers
276
Evidence refs
552
Tracked counterparties
83
Initial funding source
TBA6CypY...Q7SqPt
9/1/2023, 1:13:09 PM
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 previously frozen, released by the issuer.
We reviewed 276 tracked freezeable transfers across 83 counterparties, including 58 inbound and 25 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
276
Inbound
220
Outbound
56
Inbound volume
1,487,599.37
Outbound volume
1,474,019.4
Net flow
13,579.97
First activity
8/12/2025
Latest activity
7/16/2026
Active days
152
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 1,150 USDT across 1 transfer 238 days ago with TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y — 0.04% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_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
Rapid pass-through flow detected
117903 USDT arrived and 118450 left again within 14 minutes (8.41% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TU4vEruv...r7Pvaa
235,824.37 · 15.8%IN · Unknown attribution
TLaGjwhv...eGYitv
233,689.8 · 15.7%IN · Unknown attribution
TBA6CypY...Q7SqPt
136,389 · 9.2%IN · Unknown attribution
TL1YwKAz...RqcK61
127,028 · 8.5%IN · Unknown attribution
TXLrk57X...YNCZzx
87,098 · 5.8%IN · Unknown attribution
TS98H6jS...ZXgQ7K
73,996 · 5.0%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
276 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TV8xNkYkMVSi8r9zDZD7txqLJNXqAbDJpY
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TL1YwKAz…RqcK61
TL1YwKAz…RqcK61
TXLrk57X…YNCZzx
TXLrk57X…YNCZzx
TJMESA5A…6qgj5C
TJMESA5A…6qgj5C
TZA2nkm4…Wkpgog
TZA2nkm4…Wkpgog
TQ312pjd…bjd8iE
TQ312pjd…bjd8iE
TQ63vhRG…dKPYVT
TQ63vhRG…dKPYVT
TEK213xf…k15C5G
TEK213xf…k15C5G
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
$90,340
7-day comparable freezes
49
Likely reason
The wallet has a direct, critical issuer blacklist match for USDT (Tether) on the Tron chain. This indicates that the asset may be frozen or at imminent risk due to the issuer's internal controls or compliance actions.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:35:27 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.985345 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.