TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa
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)
1,683,294.06
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
100,002.5
Native balance
871.92
Tracked transfers
50
Evidence refs
164
Tracked counterparties
16
Initial funding source
TFTVCCTP...jXGntw
7/21/2026, 10:38:57 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 50 tracked freezeable transfers across 16 counterparties, including 6 inbound and 10 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
50
Inbound
20
Outbound
30
Inbound volume
1,683,294.06
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/21/2026
Latest activity
8/31/2026
Active days
19
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 1,628,350 USDT across 9 transfers 6 days ago with TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
High inbound concentration from single counterparty
Over 97% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · 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.
TFTVCCTP...jXGntw
1,628,350 · 96.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJ4KeiGT...rmVkdZ
38,402.98 · 2.3%IN · Unknown attribution
TFG4wBaD...zevLPt
16,528.63 · 1.0%IN · Unknown attribution
TTUMHJSY...umWA2a
5.94 · 0.0%IN · Unknown attribution
TTUMQqjV...umMA2a
4.5 · 0.0%IN · Unknown attribution
TWNuB4C8...4Mh3tq
2 · 0.0%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
50 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 96.7% |
Unlabeled — | Unknown attribution | 3.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TWPZJdExF6bWoSp4gS2VS6PCebnApxkxQa
Issuer-blacklisted counterparty
TFTVCCTP…jXGntw
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TFG4wBaD…zevLPt
TFG4wBaD…zevLPt
TTUMHJSY…umWA2a
TTUMHJSY…umWA2a
TTUMQqjV…umMA2a
TTUMQqjV…umMA2a
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TTUMHqpm…umWA2a
TTUMHqpm…umWA2a
TEeRVimP…FmNBoo
TEeRVimP…FmNBoo
TTUg3uun…cvCBoL
TTUg3uun…cvCBoL
TJNeMx3a…GLRY6k
TJNeMx3a…GLRY6k
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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
$100,003
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 1:15:33 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
9
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFTVCCTPv9XYzw1qxKhsAj5b9ZPEjXGntw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 100,002.5 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.