TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi
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)
4,880,200
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
4,880,000
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
200
Native balance
113.06
Tracked transfers
30
Evidence refs
127
Tracked counterparties
12
Initial funding source
TR2EZ3MG...HJTBKB
7/14/2026, 9:21:39 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 30 tracked freezeable transfers across 12 counterparties, including 7 inbound and 5 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
30
Inbound
17
Outbound
13
Inbound volume
4,880,200
Outbound volume
4,880,000
Net flow
200
First activity
7/14/2026
Latest activity
8/12/2026
Active days
15
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 1,700,000 USDT across 4 transfers 16 days ago with THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R — 17.42% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
400000 USDT arrived and 350000 left again within 32 minutes (7.17% 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
30 of 30 tracked transfers (100%) 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.
TLLz5vP7...R1CqAf
1,695,000 · 34.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TZ6kCJa4...5T7kf3
1,030,000 · 21.1%IN · Unknown attribution
TR2EZ3MG...HJTBKB
900,000 · 18.4%IN · Unknown attribution
TQCDRpyA...rxPWdo
505,000 · 10.3%IN · Unknown attribution
TPFG7YsD...Js17KG
400,000 · 8.2%IN · Unknown attribution
TRW5LgMH...87xT8h
350,000 · 7.2%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
30 / 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 | 65.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 34.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 53.3% |
Unlabeled — | LOW Risk | 46.7% |
Monitored wallet
TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi
Issuer-blacklisted counterparty
TLLz5vP7…R1CqAf
TZ6kCJa4…5T7kf3
TZ6kCJa4…5T7kf3
TR2EZ3MG…HJTBKB
TR2EZ3MG…HJTBKB
TQCDRpyA…rxPWdo
TQCDRpyA…rxPWdo
TPFG7YsD…Js17KG
TPFG7YsD…Js17KG
Issuer-blacklisted counterparty
THbBKbeZ…p8Tg3R
TJF6TUkx…1c4MFi
TJF6TUkx…1c4MFi
Issuer-blacklisted counterparty
TRHE7iMR…NaWnbe
TNa5oJL9…mm8x5P
TNa5oJL9…mm8x5P
TJh2vhXJ…Esyzmk
TJh2vhXJ…Esyzmk
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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
$200
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
10
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TLLz5vP7UFcAyHDosPv6B9wKVwVsR1CqAf
Issuer-blacklisted counterparty
THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R
Issuer-blacklisted counterparty
TRHE7iMRPpLeVdYt5667NmDZuEo1NaWnbe
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 200 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.