TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu
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)
415,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
370,015.83
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
44,984.16
Native balance
1.7
Tracked transfers
7
Evidence refs
61
Tracked counterparties
6
Initial funding source
TCQRvq7h...wPxDXN
8/26/2026, 10:08:57 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 7 tracked freezeable transfers across 6 counterparties, including 1 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
7
Inbound
1
Outbound
6
Inbound volume
415,000
Outbound volume
370,015.83
Net flow
44,984.16
First activity
8/26/2026
Latest activity
8/26/2026
Active days
1
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 60,000 USDT across 1 transfer today with TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw — 7.64% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
415000 USDT arrived and 360015.833434 left again within 40 minutes (86.75% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TCQRvq7h...wPxDXN
415,000 · 100.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFGMhbsQ...4qTMQf
150,000 · 40.5%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUw9JnnC...9qFQ9P
150,000 · 40.5%OUT · Unknown attribution
TKzvKRS3...mPrqEw
60,000 · 16.2%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TYLFCbts...xXtS1v
10,000 · 2.7%OUT · Unknown attribution
TY4Zi98P...qwf7D9
15.83 · 0.0%OUT · 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
7 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 56.8% |
Unlabeled — | LOW Risk | 43.3% |
Monitored wallet
TTnwULUkNcEC33WyaAoBNepmJh4osmwDNu
Issuer-blacklisted counterparty
TCQRvq7h…wPxDXN
Issuer-blacklisted counterparty
TFGMhbsQ…4qTMQf
TUw9JnnC…9qFQ9P
TUw9JnnC…9qFQ9P
Issuer-blacklisted counterparty
TKzvKRS3…mPrqEw
TYLFCbts…xXtS1v
TYLFCbts…xXtS1v
TY4Zi98P…qwf7D9
TY4Zi98P…qwf7D9
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
$44,984
7-day comparable freezes
63
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/27/2026, 1:20:51 PM
USDT · Tether
63 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCQRvq7hwFz3Xd1hTnQrJsZQcRwywPxDXN
Issuer-blacklisted counterparty
TFGMhbsQ96GMWwsjgxwXYTwY4Ye64qTMQf
Issuer-blacklisted counterparty
TKzvKRS3zbXVcPUqmr6qVEmnHKaumPrqEw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 44,984.16 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.