TM7kHKkNVTvCZ75WiNVLNcDKvoNE1bE6jH
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)
472,744.3
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
1,129.15
Native balance
70.22
Tracked transfers
59
Evidence refs
166
Tracked counterparties
33
Initial funding source
TYFh3VXE...pdt7wS
7/18/2026, 4:51:21 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 59 tracked freezeable transfers across 33 counterparties, including 9 inbound and 24 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
59
Inbound
11
Outbound
48
Inbound volume
472,744.3
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
7/18/2026
Latest activity
8/14/2026
Active days
21
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 200,000 USDT across 1 transfer 14 days ago with TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB, 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
Unusually round transaction amounts
43 of 59 tracked transfers (72.9%) 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.
THAsiQGH...UJpn4h
151,318 · 32.0%IN · Unknown attribution
TWqggF7e...6GJyhk
118,106 · 25.0%IN · Unknown attribution
TYFh3VXE...pdt7wS
72,500 · 15.3%IN · Unknown attribution
TAF1UnPG...kvDGYL
57,500 · 12.2%IN · Unknown attribution
TKUjrjoC...rgpwmX
40,119 · 8.5%IN · Unknown attribution
TFeiB3FR...8mc2fo
22,199 · 4.7%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
59 / 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 | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TM7kHKkNVTvCZ75WiNVLNcDKvoNE1bE6jH
THAsiQGH…UJpn4h
THAsiQGH…UJpn4h
TWqggF7e…6GJyhk
TWqggF7e…6GJyhk
TYFh3VXE…pdt7wS
TYFh3VXE…pdt7wS
TAF1UnPG…kvDGYL
TAF1UnPG…kvDGYL
TKUjrjoC…rgpwmX
TKUjrjoC…rgpwmX
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Issuer-blacklisted counterparty
TM3DsNty…77EqnB
TKorgHdY…eFFdP7
TKorgHdY…eFFdP7
TEHGVjL6…TVWECu
TEHGVjL6…TVWECu
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
$1,129
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:06 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,129.15 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.