TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW
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)
507,741.5
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
307,599.02
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
200,142.47
Native balance
0.880111
Tracked transfers
47
Evidence refs
145
Tracked counterparties
15
Initial funding source
TJPYUqEC...xBpFcr
8/2/2026, 5:50:27 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 47 tracked freezeable transfers across 15 counterparties, including 3 inbound and 12 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
47
Inbound
21
Outbound
26
Inbound volume
507,741.5
Outbound volume
307,599.02
Net flow
200,142.47
First activity
8/2/2026
Latest activity
9/3/2026
Active days
21
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 486,741.5 USDT across 19 transfers 1 day ago with TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr — 59.7% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
9998.5 USDT arrived and 10002.950715 left again within 2 minutes (1.97% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Over 96% 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.
TJPYUqEC...xBpFcr
486,741.5 · 95.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THL96P2c...qPH79K
20,000 · 3.9%IN · Unknown attribution
TSbv6Wp7...epYmtL
1,000 · 0.2%IN · Unknown attribution
TVGxWLWM...8ToPfP
100,200 · 32.6%OUT · Unknown attribution
TDYQ6Pix...88iL4m
75,100 · 24.4%OUT · Unknown attribution
TRcrAxax...cSqhd3
65,100 · 21.2%OUT · 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
47 / 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 | 95.9% |
Unlabeled — | LOW Risk | 4.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW
Issuer-blacklisted counterparty
TJPYUqEC…xBpFcr
THL96P2c…qPH79K
THL96P2c…qPH79K
TSbv6Wp7…epYmtL
TSbv6Wp7…epYmtL
TVGxWLWM…8ToPfP
TVGxWLWM…8ToPfP
TDYQ6Pix…88iL4m
TDYQ6Pix…88iL4m
TRcrAxax…cSqhd3
TRcrAxax…cSqhd3
TL9vU1te…R4Bp42
TL9vU1te…R4Bp42
TGJGKD9y…AzvRjT
TGJGKD9y…AzvRjT
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
$200,142
7-day comparable freezes
83
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/3/2026, 8:23:21 PM
USDT · Tether
83 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
19
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 200,142.47 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.