TTqszC9yQCJ1KFwXkJYMh6cKQeYwfCeQiq
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)
4,362,220.36
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
4,169,285.31
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
192,935.04
Native balance
232.79
Tracked transfers
115
Evidence refs
257
Tracked counterparties
54
Initial funding source
TCqyqRku...sUmwNC
7/21/2026, 4:02:00 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 115 tracked freezeable transfers across 54 counterparties, including 41 inbound and 13 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
115
Inbound
78
Outbound
37
Inbound volume
4,362,220.36
Outbound volume
4,169,285.31
Net flow
192,935.04
First activity
7/21/2026
Latest activity
8/13/2026
Active days
22
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 exchanged 3,232,000 USDT across 17 transfers 11 days ago with TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX — 37.88% 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
Rapid pass-through flow detected
210000 USDT arrived and 234000 left again within 33 minutes (5.36% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
83 of 115 tracked transfers (72.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TJkyptmQ...t8UFME
634,780 · 14.6%IN · Unknown attribution
TCqyqRku...sUmwNC
579,000 · 13.3%IN · Unknown attribution
THxWfvdU...RFdy6U
306,600 · 7.0%IN · Unknown attribution
TXWxWLfo...dXzwqz
250,003.53 · 5.7%IN · Unknown attribution
TBoPeHRc...hJWzHr
245,554 · 5.6%IN · Unknown attribution
TKzKy1JU...BCBQnH
242,000 · 5.5%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
115 / 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% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 77.5% |
Unlabeled — | LOW Risk | 22.5% |
Monitored wallet
TTqszC9yQCJ1KFwXkJYMh6cKQeYwfCeQiq
TJkyptmQ…t8UFME
TJkyptmQ…t8UFME
TCqyqRku…sUmwNC
TCqyqRku…sUmwNC
THxWfvdU…RFdy6U
THxWfvdU…RFdy6U
TXWxWLfo…dXzwqz
TXWxWLfo…dXzwqz
TBoPeHRc…hJWzHr
TBoPeHRc…hJWzHr
Issuer-blacklisted counterparty
TDmD9n82…oMB9EX
TUXxa5j5…1bH7z8
TUXxa5j5…1bH7z8
TVjmrRcL…XabM3D
TVjmrRcL…XabM3D
TVSZyEvp…qCartu
TVSZyEvp…qCartu
TMnFjkxJ…RiSn5R
TMnFjkxJ…RiSn5R
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
$192,935
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/13/2026, 3:51:09 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
17
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX
Issuer-blacklisted counterparty
TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 192,935.04 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.