TRNhyMtoUsww96RakB94gV5vVuUAGqUgcd
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)
309,334.51
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
280,020.09
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
29,314.41
Native balance
0.440038
Tracked transfers
14
Evidence refs
69
Tracked counterparties
6
Initial funding source
TGbvGE9F...NDcFe2
8/13/2026, 12:46:24 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 14 tracked freezeable transfers across 6 counterparties, including 2 inbound and 4 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
14
Inbound
4
Outbound
10
Inbound volume
309,334.51
Outbound volume
280,020.09
Net flow
29,314.41
First activity
8/13/2026
Latest activity
8/16/2026
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 100,000 USDT across 1 transfer 8 days ago with TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv — 16.97% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_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
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 11 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.
TGbvGE9F...NDcFe2
309,333 · 100.0%IN · Unknown attribution
TUcun7oZ...kgjeBQ
1.51 · 0.0%IN · Unknown attribution
TW44hkCx...kgjeBQ
154,500 · 55.2%OUT · Unknown attribution
TDfH5Wk5...gej6qv
100,000 · 35.7%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAEMXciM...1nNbWd
25,500 · 9.1%OUT · Unknown attribution
TDii6vao...8xcqYx
20.09 · 0.0%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
14 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 64.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 35.7% |
Monitored wallet
TRNhyMtoUsww96RakB94gV5vVuUAGqUgcd
TGbvGE9F…NDcFe2
TGbvGE9F…NDcFe2
TUcun7oZ…kgjeBQ
TUcun7oZ…kgjeBQ
TW44hkCx…kgjeBQ
TW44hkCx…kgjeBQ
Issuer-blacklisted counterparty
TDfH5Wk5…gej6qv
TAEMXciM…1nNbWd
TAEMXciM…1nNbWd
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$29,314
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, 6:35:15 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 29,314.41 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.