TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b
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)
59,963.29
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
57,122.81
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
2,840.48
Native balance
0.000054
Tracked transfers
27
Evidence refs
119
Tracked counterparties
14
Initial funding source
TU5s9iEN...iiXySr
7/1/2026, 7:29:42 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 27 tracked freezeable transfers across 14 counterparties, including 2 inbound and 12 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
27
Inbound
2
Outbound
25
Inbound volume
59,963.29
Outbound volume
57,122.81
Net flow
2,840.48
First activity
7/1/2026
Latest activity
8/14/2026
Active days
9
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 10,000 USDT across 1 transfer 14 days ago with TC8PwwLemtnVvhkyQMFy5qCY2kryQGMetW — 8.54% 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 94% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
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.
TZG47zhb...zwMrvF
56,537.28 · 94.3%IN · Unknown attribution
TU5s9iEN...iiXySr
3,426 · 5.7%IN · Unknown attribution
TBmBwya9...NNa7WB
34,190 · 59.9%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TC8PwwLe...QGMetW
10,000 · 17.5%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TMgyyS8D...8WKv6P
10,000 · 17.5%OUT · Unknown attribution
TFi1ztaQ...sgwP4e
2,050 · 3.6%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
27 / 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 | 77.4% |
Unlabeled — | LOW Risk | 22.6% |
Monitored wallet
TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TU5s9iEN…iiXySr
TU5s9iEN…iiXySr
Issuer-blacklisted counterparty
TBmBwya9…NNa7WB
Issuer-blacklisted counterparty
TC8PwwLe…QGMetW
TMgyyS8D…8WKv6P
TMgyyS8D…8WKv6P
TFi1ztaQ…sgwP4e
TFi1ztaQ…sgwP4e
TUdJRJRL…c2R32G
TUdJRJRL…c2R32G
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
$2,840
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 7:06:54 AM
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
0
Issuer-blacklisted counterparty
TBmBwya9XzMcEQdwEuJ52XfwvXTdNNa7WB
Issuer-blacklisted counterparty
TC8PwwLemtnVvhkyQMFy5qCY2kryQGMetW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,840.48 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.