TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1
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)
2,102,756.78
Inbound counterparties
62
Freezeable activity
Yes
Tracked outbound (freezeable)
2,057,404.57
Outbound counterparties
45
Direct sanctions hit
No
Est. portfolio USD
72,902.78
Native balance
5.45
Tracked transfers
189
Evidence refs
378
Tracked counterparties
107
Initial funding source
TGNrixDu...EiejLE
2/24/2025, 6:35:21 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 189 tracked freezeable transfers across 107 counterparties, including 62 inbound and 45 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
189
Inbound
107
Outbound
82
Inbound volume
2,102,756.78
Outbound volume
2,057,404.57
Net flow
45,352.2
First activity
9/1/2025
Latest activity
8/28/2026
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 received 110,800 USDT across 6 transfers 35 days ago with TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv — 2.66% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
185000 USDT arrived and 160000 left again within 55 minutes (7.61% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
139 of 189 tracked transfers (73.5%) 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.
TLUBrofY...eCRqyD
340,775 · 16.2%IN · Unknown attribution
TPeoP28L...cA9sr1
334,265 · 15.9%IN · Unknown attribution
TXMqr9tF...HMizbP
204,150 · 9.7%IN · Unknown attribution
TTDmviXh...N4LZ1X
160,010 · 7.6%IN · Unknown attribution
TAwss6F1...XjYvMv
110,800 · 5.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TQU34AJd...LjcZAY
103,545 · 4.9%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
189 / 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 | 94.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPZ9gFfnu4Kq1svzv6TAN2LbsXx9nWohF1
TLUBrofY…eCRqyD
TLUBrofY…eCRqyD
TPeoP28L…cA9sr1
TPeoP28L…cA9sr1
TXMqr9tF…HMizbP
TXMqr9tF…HMizbP
TTDmviXh…N4LZ1X
TTDmviXh…N4LZ1X
Issuer-blacklisted counterparty
TAwss6F1…XjYvMv
TR1bM5QR…wJpVhV
TR1bM5QR…wJpVhV
TYrbXrUR…wPaHnr
TYrbXrUR…wPaHnr
TMdmxtYR…LnWbUa
TMdmxtYR…LnWbUa
TVU6X3bh…pGEaFC
TVU6X3bh…pGEaFC
TXJmdg74…vvQqzu
TXJmdg74…vvQqzu
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
$72,903
7-day comparable freezes
41
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/31/2026, 5:49:57 PM
USDT · Tether
41 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
6
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 72,902.78 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.