TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR
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)
998,367.94
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
770,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
228,367.94
Native balance
1,404.1
Tracked transfers
13
Evidence refs
51
Tracked counterparties
5
Initial funding source
TV1mriuK...sYSwwe
8/9/2026, 1:38:21 PM
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 13 tracked freezeable transfers across 5 counterparties, including 2 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
13
Inbound
10
Outbound
3
Inbound volume
998,367.94
Outbound volume
770,000
Net flow
228,367.94
First activity
8/9/2026
Latest activity
8/19/2026
Active days
4
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 320,000 USDT across 1 transfer 10 days ago with TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS — 18.1% 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 99% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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 15 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.
TZG47zhb...zwMrvF
991,790.24 · 99.3%IN · Unknown attribution
TV1mriuK...sYSwwe
6,577.7 · 0.7%IN · Unknown attribution
TNwSiB6T...6Wx6XS
320,000 · 41.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TZ2jRG8u...bh1GD8
240,000 · 31.2%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVAfvgRP...iaGM7r
210,000 · 27.3%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
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 | 100.0% |
Monitored wallet
TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TV1mriuK…sYSwwe
TV1mriuK…sYSwwe
Issuer-blacklisted counterparty
TNwSiB6T…6Wx6XS
Issuer-blacklisted counterparty
TZ2jRG8u…bh1GD8
Issuer-blacklisted counterparty
TVAfvgRP…iaGM7r
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
$228,368
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/20/2026, 6:35:48 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
3
2-hop risky counterparties
3
Issuer-blacklisted counterparty
TNwSiB6Tdvdm9j9sJuCmSgF7uRmX6Wx6XS
Issuer-blacklisted counterparty
TZ2jRG8uYcpLn1Yy4Tn5bWSDB2m2bh1GD8
Issuer-blacklisted counterparty
TVAfvgRPh8FLVf321FLN56LifHNuiaGM7r
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 228,367.94 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.