TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw
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)
8,872,226.26
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
7,268,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
1,604,226.26
Native balance
35.99
Tracked transfers
41
Evidence refs
133
Tracked counterparties
28
Initial funding source
TTZMvurn...Wyzvsn
6/15/2026, 8:31:54 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 41 tracked freezeable transfers across 28 counterparties, including 25 inbound and 3 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
41
Inbound
33
Outbound
8
Inbound volume
8,872,226.26
Outbound volume
7,268,000
Net flow
1,604,226.26
First activity
6/15/2026
Latest activity
7/28/2026
Active days
6
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 1,560,000 USDT across 2 transfers 69 days ago with TDr4q3nDGq1yUxVsuWpV5noXupttfXC2MQ — 9.67% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · 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.
TGm9GP7W...jk1qX5
1,860,113.45 · 21.0%IN · Unknown attribution
TYtyG4af...Df4Ycw
1,000,000 · 11.3%IN · Unknown attribution
TL7oN6Fs...xLbBpQ
999,990 · 11.3%IN · Unknown attribution
TJTtVGo9...x29DFN
999,990 · 11.3%IN · Unknown attribution
TRYw3wmF...wjCgjn
696,092 · 7.8%IN · Unknown attribution
TEoq2ZqV...MU5fpH
588,932 · 6.6%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
41 / 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 | 78.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 21.5% |
Monitored wallet
TFfsWYuuUKYifwXM28s8DrFWUXZqQSRatw
TGm9GP7W…jk1qX5
TGm9GP7W…jk1qX5
TYtyG4af…Df4Ycw
TYtyG4af…Df4Ycw
TL7oN6Fs…xLbBpQ
TL7oN6Fs…xLbBpQ
TJTtVGo9…x29DFN
TJTtVGo9…x29DFN
TRYw3wmF…wjCgjn
TRYw3wmF…wjCgjn
TNHnYbju…efNHs6
TNHnYbju…efNHs6
Issuer-blacklisted counterparty
TDr4q3nD…fXC2MQ
TBRKPEJh…cRArDB
TBRKPEJh…cRArDB
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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
$1,604,226
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/12/2026, 5:38:09 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDr4q3nDGq1yUxVsuWpV5noXupttfXC2MQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,604,226.26 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.