TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL
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)
44,138,610.36
Inbound counterparties
84
Freezeable activity
Yes
Tracked outbound (freezeable)
44,317,052
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
0.466744
Native balance
31.32
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
110
Initial funding source
TFJmkq1z...M24FhQ
1/8/2026, 11:47:30 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 previously frozen, released by the issuer.
We reviewed 500 tracked freezeable transfers across 110 counterparties, including 84 inbound and 26 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
500
Inbound
405
Outbound
95
Inbound volume
44,138,610.36
Outbound volume
44,317,052
Net flow
-178,441.63
First activity
4/21/2026
Latest activity
7/16/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 3,619,951 USDT across 15 transfers 102 days ago with TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoR — 4.09% 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
430000 USDT arrived and 380411 left again within 10 minutes (0.86% 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.
TU5cYYBc...7vA9Uh
4,441,347 · 10.1%IN · Unknown attribution
TKNFtQPy...xMLuoR
3,619,951 · 8.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDa3Zwhe...7n2s96
3,496,625 · 7.9%IN · Unknown attribution
TMqkj45x...985MH1
2,852,685 · 6.5%IN · Unknown attribution
TBHMECip...kd6vk5
2,804,886 · 6.3%IN · Unknown attribution
TRgZSLn7...2V1cqq
2,525,824 · 5.7%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceL
TU5cYYBc…7vA9Uh
TU5cYYBc…7vA9Uh
Issuer-blacklisted counterparty
TKNFtQPy…xMLuoR
TDa3Zwhe…7n2s96
TDa3Zwhe…7n2s96
TMqkj45x…985MH1
TMqkj45x…985MH1
TBHMECip…kd6vk5
TBHMECip…kd6vk5
TThtAF2v…PYsdBE
TThtAF2v…PYsdBE
TGy4Ugib…GNMRr1
TGy4Ugib…GNMRr1
TRJxGiKD…dnQXiY
TRJxGiKD…dnQXiY
TPA2ypmB…K7YdQv
TPA2ypmB…K7YdQv
TJ1qKCPd…VzHG3j
TJ1qKCPd…VzHG3j
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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
No
Affected assets
USDT
Peak frozen value
$0
7-day comparable freezes
49
Likely reason
The wallet has a direct, on-chain issuer blacklist match for USDT (Tether). This indicates that the issuer has taken action, potentially freezing or restricting the assets held.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/2/2026, 2:09:21 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
15
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.466744 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.