TN8oNwvp4Kv5U814SnQaLwXup1xRRsqJ7Y
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)
79,461.26
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
78,460.05
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
1,001.2
Native balance
43.38
Tracked transfers
83
Evidence refs
222
Tracked counterparties
25
Initial funding source
TEsMBRNj...CFR5Jj
12/30/2025, 2:57:09 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 rapid pass-through flow detected.
We reviewed 83 tracked freezeable transfers across 25 counterparties, including 8 inbound and 17 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
83
Inbound
23
Outbound
60
Inbound volume
79,461.26
Outbound volume
78,460.05
Net flow
1,001.2
First activity
12/30/2025
Latest activity
9/1/2026
Active days
32
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
Rapid pass-through flow detected
9000 USDT arrived and 8000 left again within 21 minutes (10.07% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TF2mxbbp...PeCka3
34,728 · 43.7%IN · Unknown attribution
THwq3DnR...eb9wYJ
30,300 · 38.1%IN · Unknown attribution
TEsMBRNj...CFR5Jj
10,153.8 · 12.8%IN · Unknown attribution
TEdQXrgL...RPWTLw
1,743.22 · 2.2%IN · Unknown attribution
TLaGjwhv...eGYitv
1,370.42 · 1.7%IN · Unknown attribution
TTnKMh22...DJDNVK
800 · 1.0%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
83 / 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 | 100.0% |
Monitored wallet
TN8oNwvp4Kv5U814SnQaLwXup1xRRsqJ7Y
TF2mxbbp…PeCka3
TF2mxbbp…PeCka3
THwq3DnR…eb9wYJ
THwq3DnR…eb9wYJ
TEsMBRNj…CFR5Jj
TEsMBRNj…CFR5Jj
TEdQXrgL…RPWTLw
TEdQXrgL…RPWTLw
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TEsMBRNj…CFR5Jj
TEsMBRNj…CFR5Jj
TDs8gkpS…jDAm6e
TDs8gkpS…jDAm6e
TUZN1YRY…oQiFgh
TUZN1YRY…oQiFgh
THUR9qqp…1qhQt1
THUR9qqp…1qhQt1
TMQSiq5d…RM7b1m
TMQSiq5d…RM7b1m
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
$1,001
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:42:33 PM
USDT · Tether
78 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,001.2 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.