TNRb4eHHDWHhhyqp5m4mJ9rDJMBmqdzoXp
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)
101,002
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
47,980
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
53,022
Native balance
24.51
Tracked transfers
9
Evidence refs
46
Tracked counterparties
6
Initial funding source
TP6xEia7...Zu4x67
8/20/2026, 3:38:00 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 9 tracked freezeable transfers across 6 counterparties, including 3 inbound and 3 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.
1 post-freeze incoming transferare indexed so far, worth $1.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
9
Inbound
4
Outbound
5
Inbound volume
101,002
Outbound volume
47,980
Net flow
53,022
First activity
8/20/2026
Latest activity
8/21/2026
Active days
2
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 sent 27,010 USDT across 2 transfers 4 days ago with TKcVFp92cVRb6Wc8Ae7vfUYceFAW1DYDou — 18.13% 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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Recently created wallet
This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Unusually round transaction amounts
7 of 9 tracked transfers (77.8%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TP6xEia7...Zu4x67
101,000 · 100.0%IN · Unknown attribution
TYXcaRVU...GgJoXh
1 · 0.0%IN · Unknown attribution
TTju8EGm...1DYDou
1 · 0.0%IN · Unknown attribution
TKcVFp92...1DYDou
27,010 · 56.3%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNZ1AVDN...qXAMNu
20,000 · 41.7%OUT · Unknown attribution
TE3yMCCX...D2oCku
970 · 2.0%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
9 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 56.3% |
Unlabeled — | LOW Risk | 43.7% |
Monitored wallet
TNRb4eHHDWHhhyqp5m4mJ9rDJMBmqdzoXp
TP6xEia7…Zu4x67
TP6xEia7…Zu4x67
TYXcaRVU…GgJoXh
TYXcaRVU…GgJoXh
TTju8EGm…1DYDou
TTju8EGm…1DYDou
Issuer-blacklisted counterparty
TKcVFp92…1DYDou
TNZ1AVDN…qXAMNu
TNZ1AVDN…qXAMNu
TE3yMCCX…D2oCku
TE3yMCCX…D2oCku
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
$53,021
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/21/2026, 2:42:03 PM
USDT · Tether
60 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
4
Issuer-blacklisted counterparty
TKcVFp92cVRb6Wc8Ae7vfUYceFAW1DYDou
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 53,022 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.