TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
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)
263,736.59
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
241,003.75
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
92,966.46
Native balance
109.28
Tracked transfers
220
Evidence refs
452
Tracked counterparties
67
Initial funding source
TM9Ajhop...158JJn
6/17/2025, 11:03:15 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 220 tracked freezeable transfers across 67 counterparties, including 19 inbound and 48 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
220
Inbound
46
Outbound
174
Inbound volume
263,736.59
Outbound volume
241,003.75
Net flow
22,732.83
First activity
9/19/2025
Latest activity
8/19/2026
Active days
137
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 received 164,707.52 USDT across 13 transfers 22 days ago with TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC — 32.63% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
3800 USDT arrived and 3500 left again within 23 minutes (1.33% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TFB5wGzo...FGHoPC
164,707.52 · 62.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRZNXjkp...pF2QY4
36,872.9 · 14.0%IN · Unknown attribution
TM9Ajhop...158JJn
31,829.65 · 12.1%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
21,685 · 8.2%IN · Unknown attribution
TA1htsds...LHbzSt
5,050 · 1.9%IN · Unknown attribution
TFKAhmUw...E2VhCc
3,573.99 · 1.4%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
220 / 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 | 62.5% |
Unlabeled — | Unknown attribution | 37.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Issuer-blacklisted counterparty
TFB5wGzo…FGHoPC
TRZNXjkp…pF2QY4
TRZNXjkp…pF2QY4
TM9Ajhop…158JJn
TM9Ajhop…158JJn
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TA1htsds…LHbzSt
TA1htsds…LHbzSt
TD9TKmsL…wPNcHP
TD9TKmsL…wPNcHP
TRPkje17…wHKeWp
TRPkje17…wHKeWp
TUz9hjEq…o53jcN
TUz9hjEq…o53jcN
TQ8i8ssH…GSWiM1
TQ8i8ssH…GSWiM1
TLpTa1L8…f2z4rE
TLpTa1L8…f2z4rE
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
$92,966
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/27/2026, 1:16:18 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
13
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 92,966.46 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.