TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk
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)
153,937.39
Inbound counterparties
217
Freezeable activity
Yes
Tracked outbound (freezeable)
143,381.13
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
18,110.38
Native balance
2.28
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
263
Initial funding source
TKeh955G...bJSWXR
4/19/2026, 4:54:12 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 500 tracked freezeable transfers across 263 counterparties, including 217 inbound and 46 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
500
Inbound
441
Outbound
59
Inbound volume
153,937.39
Outbound volume
143,381.13
Net flow
10,556.26
First activity
5/14/2026
Latest activity
9/2/2026
Active days
101
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 100 USDT across 1 transfer 66 days ago with TVUWRJmoFk37BCyWKHGwoFqBLmm6NnViCz — 0.03% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
970 USDT arrived and 750 left again within 21 minutes (0.49% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
452 of 500 tracked transfers (90.4%) 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.
TUrGLijR...JAX8Y9
27,191 · 17.7%IN · Unknown attribution
THufzsfB...EnBJSS
11,000 · 7.2%IN · Unknown attribution
TWkugugF...vCnosb
9,000 · 5.8%IN · Unknown attribution
TG5RigkS...q1yiYY
8,000 · 5.2%IN · Unknown attribution
TFjhq9ot...qobYBB
6,230 · 4.0%IN · Unknown attribution
TQ8ARndW...J9KAAh
4,359 · 2.8%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
500 / 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 | 99.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk
TUrGLijR…JAX8Y9
TUrGLijR…JAX8Y9
THufzsfB…EnBJSS
THufzsfB…EnBJSS
TWkugugF…vCnosb
TWkugugF…vCnosb
TG5RigkS…q1yiYY
TG5RigkS…q1yiYY
TFjhq9ot…qobYBB
TFjhq9ot…qobYBB
TKnMdSAo…TprH6i
TKnMdSAo…TprH6i
TVMsKfJ9…L5xZqM
TVMsKfJ9…L5xZqM
TF6e8Tms…wY7bFM
TF6e8Tms…wY7bFM
TUNiMBYt…1533Zj
TUNiMBYt…1533Zj
TQxy8uxo…Ju2KxV
TQxy8uxo…Ju2KxV
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
$17,850
7-day comparable freezes
63
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:45 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TVUWRJmoFk37BCyWKHGwoFqBLmm6NnViCz
Issuer-blacklisted counterparty
TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 18,110.38 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.