TDVrA9W2RAt92SPV1MoszhLfP5cmMoJijD
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)
631,528.35
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
576,913.08
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
54,615.27
Native balance
153.41
Tracked transfers
26
Evidence refs
111
Tracked counterparties
21
Initial funding source
TQ7fERZ2...NACFeq
7/3/2026, 8:40:27 AM
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 26 tracked freezeable transfers across 21 counterparties, including 11 inbound and 10 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
26
Inbound
12
Outbound
14
Inbound volume
631,528.35
Outbound volume
576,913.08
Net flow
54,615.27
First activity
7/3/2026
Latest activity
8/11/2026
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 32,500 USDT across 1 transfer 26 days ago with TNTTCAof4rTAkwrJKv93BYjGzJoHhuizvQ — 2.69% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
16 of 26 tracked transfers (61.5%) 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.
TBeyWspc...ohh4Zf
286,550 · 45.4%IN · Unknown attribution
TGoyA6ff...XPEmtq
115,373 · 18.3%IN · Unknown attribution
TTvuwhCM...DB7ZEK
98,040 · 15.5%IN · Unknown attribution
TNBbvc6Y...xEvhjf
51,939 · 8.2%IN · Unknown attribution
TR7ivttn...CgL53q
33,884 · 5.4%IN · Unknown attribution
TJCLoHC4...xepJVV
20,000 · 3.2%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
26 / 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 | 94.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.6% |
Monitored wallet
TDVrA9W2RAt92SPV1MoszhLfP5cmMoJijD
TBeyWspc…ohh4Zf
TBeyWspc…ohh4Zf
TGoyA6ff…XPEmtq
TGoyA6ff…XPEmtq
TTvuwhCM…DB7ZEK
TTvuwhCM…DB7ZEK
TNBbvc6Y…xEvhjf
TNBbvc6Y…xEvhjf
TR7ivttn…CgL53q
TR7ivttn…CgL53q
TJeeUTnC…eYpEiz
TJeeUTnC…eYpEiz
TDtfg5kG…NFsDVi
TDtfg5kG…NFsDVi
TNkWG2zP…nK5dKX
TNkWG2zP…nK5dKX
Issuer-blacklisted counterparty
TNTTCAof…huizvQ
TTod3NAG…Lpqa5a
TTod3NAG…Lpqa5a
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
$54,615
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, 8:17:00 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
5
Issuer-blacklisted counterparty
TNTTCAof4rTAkwrJKv93BYjGzJoHhuizvQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 54,615.27 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.