TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
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)
531,468.69
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
456,357.2
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
75,111.49
Native balance
301.34
Tracked transfers
156
Evidence refs
350
Tracked counterparties
43
Initial funding source
TCWMpjB6...pCppYd
10/17/2025, 1:00:30 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 156 tracked freezeable transfers across 43 counterparties, including 16 inbound and 27 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
156
Inbound
67
Outbound
89
Inbound volume
531,468.69
Outbound volume
456,357.2
Net flow
75,111.49
First activity
10/17/2025
Latest activity
8/25/2026
Active days
94
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 164,707.52 USDT across 13 transfers 22 days ago with TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ — 16.67% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TCWMpjB6...pCppYd
196,045.28 · 36.9%IN · Unknown attribution
TSU4TTBr...coQGd4
77,482.19 · 14.6%IN · Unknown attribution
TP8zm6UB...ipMvh6
61,163 · 11.5%IN · Unknown attribution
TRZNXjkp...pF2QY4
58,423.07 · 11.0%IN · Unknown attribution
TBr9A9JR...iQTdin
55,172.62 · 10.4%IN · Unknown attribution
TTRMwhxt...Y4KtcG
25,000 · 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
156 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 63.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 36.1% |
Monitored wallet
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
TCWMpjB6…pCppYd
TCWMpjB6…pCppYd
TSU4TTBr…coQGd4
TSU4TTBr…coQGd4
TP8zm6UB…ipMvh6
TP8zm6UB…ipMvh6
TRZNXjkp…pF2QY4
TRZNXjkp…pF2QY4
TBr9A9JR…iQTdin
TBr9A9JR…iQTdin
Issuer-blacklisted counterparty
TV1ErMvn…6QHBMJ
TA1htsds…LHbzSt
TA1htsds…LHbzSt
THGVUxPr…MteJbq
THGVUxPr…MteJbq
TFKAhmUw…E2VhCc
TFKAhmUw…E2VhCc
TYttubCG…diU6x7
TYttubCG…diU6x7
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
$75,111
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, 1:16:15 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
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 75,111.49 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.