TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk
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)
14,572,598.51
Inbound counterparties
149
Freezeable activity
Yes
Tracked outbound (freezeable)
14,241,249
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
1,119,237.13
Native balance
44.4
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
195
Initial funding source
THpL7tZU...xAMaxe
6/6/2025, 1:39:42 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 195 counterparties, including 149 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
360
Outbound
140
Inbound volume
14,572,598.51
Outbound volume
14,241,249
Net flow
331,349.51
First activity
6/15/2026
Latest activity
8/21/2026
Active days
40
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 497,744 USDT across 1 transfer 36 days ago with TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ — 1.73% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
309598 USDT arrived and 309598 left again within 40 minutes (2.12% 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.
TRTMFQTp...UKpAV1
4,685,182 · 32.1%IN · Unknown attribution
TVyVqy3W...Xj4hzE
902,255 · 6.2%IN · Unknown attribution
TLmmcigd...euNySB
753,139 · 5.2%IN · Unknown attribution
TFvoK1zJ...T9H3Dh
703,888 · 4.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGUMAoF4...Vczynd
662,370 · 4.5%IN · Unknown attribution
TFVDTQmP...eDTQGS
616,811 · 4.2%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 — | LOW Risk | 94.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 88.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 11.9% |
Monitored wallet
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk
TRTMFQTp…UKpAV1
TRTMFQTp…UKpAV1
TVyVqy3W…Xj4hzE
TVyVqy3W…Xj4hzE
TLmmcigd…euNySB
TLmmcigd…euNySB
Issuer-blacklisted counterparty
TFvoK1zJ…T9H3Dh
TGUMAoF4…Vczynd
TGUMAoF4…Vczynd
TX3dAPUU…2Yt2PK
TX3dAPUU…2Yt2PK
TDHZFeaU…9e8AZy
TDHZFeaU…9e8AZy
TLXBqB2a…zoRcbV
TLXBqB2a…zoRcbV
Issuer-blacklisted counterparty
TFLQE7A1…GYv5c3
TLdeNFCh…dHNXPo
TLdeNFCh…dHNXPo
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
$1,119,237
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/3/2026, 1:39:00 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
10
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh
Issuer-blacklisted counterparty
TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu
Issuer-blacklisted counterparty
TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3
Issuer-blacklisted counterparty
TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ
Issuer-blacklisted counterparty
TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,119,237.13 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.