TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw
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)
6,043,679.35
Inbound counterparties
57
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
534,462.72
Native balance
558.2
Tracked transfers
264
Evidence refs
531
Tracked counterparties
78
Initial funding source
TEFPVrDg...26fgTQ
6/10/2026, 2:47:15 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 264 tracked freezeable transfers across 78 counterparties, including 57 inbound and 21 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
264
Inbound
209
Outbound
55
Inbound volume
6,043,679.35
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
6/10/2026
Latest activity
9/1/2026
Active days
68
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 1,628,350 USDT across 9 transfers 3 days ago with TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
40000 USDT arrived and 39160 left again within 21 minutes (0.65% 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.
TU8GsVS1...Hvz6iV
982,049.93 · 16.3%IN · Unknown attribution
TBFWx9b5...Rqgh1i
636,089.18 · 10.5%IN · Unknown attribution
TN37r5VU...74NHbx
434,322.5 · 7.2%IN · Unknown attribution
TXsdPgv9...YYokvC
413,786 · 6.8%IN · Unknown attribution
TJKdYveG...9vCdRv
377,223.17 · 6.2%IN · Unknown attribution
TXHt9oUG...deN75u
351,008.85 · 5.8%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
264 / 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 | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw
TU8GsVS1…Hvz6iV
TU8GsVS1…Hvz6iV
TBFWx9b5…Rqgh1i
TBFWx9b5…Rqgh1i
TN37r5VU…74NHbx
TN37r5VU…74NHbx
TXsdPgv9…YYokvC
TXsdPgv9…YYokvC
TJKdYveG…9vCdRv
TJKdYveG…9vCdRv
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TFbYNVef…S7GPpG
TFbYNVef…S7GPpG
Issuer-blacklisted counterparty
TWPZJdEx…pxkxQa
TSmRdQDj…aTVUgG
TSmRdQDj…aTVUgG
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
$534,463
7-day comparable freezes
44
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 1:15:33 PM
USDT · Tether
44 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
9
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 534,462.72 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.