TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG
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)
1,134,195.77
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
131,488.82
Native balance
100.74
Tracked transfers
500
Evidence refs
1,043
Tracked counterparties
39
Initial funding source
TCLNwMRH...QTikaR
7/16/2025, 5:20:12 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 39 counterparties, including 30 inbound and 9 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.
3 post-freeze incoming transfersare indexed so far, worth $7,067.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
424
Outbound
76
Inbound volume
1,134,195.77
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/29/2026
Latest activity
9/2/2026
Active days
36
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 6,110.32 USDT across 4 transfers 1 day ago with TRVve7XKH2gKVb7wPfcJH24o4kHinuCtM4, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
20517 USDT arrived and 25000 left again within 2 minutes (2.2% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_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.
TP7d2gmB...1r2HSi
265,936.37 · 23.4%IN · Unknown attribution
TYqictAv...hSxBjd
208,325 · 18.4%IN · Unknown attribution
TCo2QPRM...q7CezU
174,630.72 · 15.4%IN · Unknown attribution
TSNz3WSu...vs9AQb
80,095 · 7.1%IN · Unknown attribution
TQQ6jVPV...RVU39C
74,505 · 6.6%IN · Unknown attribution
TUHKuPmx...54DaX6
66,027 · 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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 98.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG
TP7d2gmB…1r2HSi
TP7d2gmB…1r2HSi
TYqictAv…hSxBjd
TYqictAv…hSxBjd
TCo2QPRM…q7CezU
TCo2QPRM…q7CezU
TSNz3WSu…vs9AQb
TSNz3WSu…vs9AQb
TQQ6jVPV…RVU39C
TQQ6jVPV…RVU39C
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TEvXJSKD…fNAejN
TEvXJSKD…fNAejN
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Issuer-blacklisted counterparty
TNSLDf52…WXuMv3
TP7d2gmB…1r2HSi
TP7d2gmB…1r2HSi
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
$129,114
7-day comparable freezes
79
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:42:39 PM
USDT · Tether
79 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
17
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TNSLDf52f87zSs9LJjkyTLoYbEknWXuMv3
Issuer-blacklisted counterparty
TRVve7XKH2gKVb7wPfcJH24o4kHinuCtM4
Issuer-blacklisted counterparty
TNSLDf52f87zSs9LJjkyTLoYbEknWXuMv3
Issuer-blacklisted counterparty
TTsZLLTgJJpxM5bvxrid71yiXuGrMYqf99
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 131,488.82 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.