TPTtDu2VBSY8LXgkoAAKR6qXinNKa2qZdj
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)
2,960,498
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
2,959,010
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,488
Native balance
42.48
Tracked transfers
31
Evidence refs
129
Tracked counterparties
12
Initial funding source
TUVj1UHi...Gs13Gk
7/12/2026, 9:21:48 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 31 tracked freezeable transfers across 12 counterparties, including 4 inbound and 8 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
31
Inbound
15
Outbound
16
Inbound volume
2,960,498
Outbound volume
2,959,010
Net flow
1,488
First activity
7/12/2026
Latest activity
8/7/2026
Active days
14
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 600,000 USDT across 3 transfers 17 days ago with THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R — 10.14% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
225000 USDT arrived and 250000 left again within 7 minutes (8.44% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Unusually round transaction amounts
28 of 31 tracked transfers (90.3%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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
Top counterparties
Entity names are shown only with a source and confidence.
TUVj1UHi...Gs13Gk
1,785,000 · 60.3%IN · Unknown attribution
TXbtEZaH...xqgfoX
1,058,382 · 35.8%IN · Unknown attribution
TPpbmHFH...SHqu8v
117,115 · 4.0%IN · Unknown attribution
TJPMaKRa...uY65Xw
1 · 0.0%IN · Unknown attribution
TJF6TUkx...1c4MFi
912,000 · 30.8%OUT · Unknown attribution
THbBKbeZ...p8Tg3R
600,000 · 20.3%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
31 / 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 | 79.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 20.3% |
Monitored wallet
TPTtDu2VBSY8LXgkoAAKR6qXinNKa2qZdj
TUVj1UHi…Gs13Gk
TUVj1UHi…Gs13Gk
TXbtEZaH…xqgfoX
TXbtEZaH…xqgfoX
TPpbmHFH…SHqu8v
TPpbmHFH…SHqu8v
TJPMaKRa…uY65Xw
TJPMaKRa…uY65Xw
TJF6TUkx…1c4MFi
TJF6TUkx…1c4MFi
Issuer-blacklisted counterparty
THbBKbeZ…p8Tg3R
TVfDQAoK…Y8tcMH
TVfDQAoK…Y8tcMH
TB9ikZyZ…hbKqas
TB9ikZyZ…hbKqas
TJh2vhXJ…Esyzmk
TJh2vhXJ…Esyzmk
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
$1,488
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, 12:53:12 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
5
Issuer-blacklisted counterparty
THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,488 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.