TBp5sAsNRkn3vUpBWLN16hQBk7vW9TtCZz
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)
1,105,688.85
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
1,096,050
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
9,638.85
Native balance
100.8
Tracked transfers
50
Evidence refs
151
Tracked counterparties
30
Initial funding source
TJqwA7So...6h9TFj
7/16/2026, 3:51:33 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 2-hop exposure to issuer-blacklisted address.
We reviewed 50 tracked freezeable transfers across 30 counterparties, including 18 inbound and 12 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
50
Inbound
24
Outbound
26
Inbound volume
1,105,688.85
Outbound volume
1,096,050
Net flow
9,638.85
First activity
7/16/2026
Latest activity
8/10/2026
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
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
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
31 of 50 tracked transfers (62%) 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.
TPiuRzYx...kD5HyA
383,333 · 34.7%IN · Unknown attribution
TDhidJ6H...1Xn5gB
200,000 · 18.1%IN · Unknown attribution
TLHLiXGA...nPLdRT
190,010 · 17.2%IN · Unknown attribution
TA822sBk...gyekyp
142,853 · 12.9%IN · Unknown attribution
TQvqMwbY...fi4LqW
63,100 · 5.7%IN · Unknown attribution
TFT1oPhL...xzESiu
40,500 · 3.7%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
50 / 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% |
Monitored wallet
TBp5sAsNRkn3vUpBWLN16hQBk7vW9TtCZz
TPiuRzYx…kD5HyA
TPiuRzYx…kD5HyA
TDhidJ6H…1Xn5gB
TDhidJ6H…1Xn5gB
TLHLiXGA…nPLdRT
TLHLiXGA…nPLdRT
TA822sBk…gyekyp
TA822sBk…gyekyp
TQvqMwbY…fi4LqW
TQvqMwbY…fi4LqW
TYpg9fvE…e6Gg3g
TYpg9fvE…e6Gg3g
TEfYVxxc…6FSGak
TEfYVxxc…6FSGak
TKRGLMfx…DT2DjD
TKRGLMfx…DT2DjD
TMoQnjSS…zKG3SU
TMoQnjSS…zKG3SU
TSdzqbSg…rEiXoa
TSdzqbSg…rEiXoa
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
$9,639
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
0
2-hop risky counterparties
3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 9,638.85 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.