TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
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)
2,368,371
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
2,225,407.27
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
142,963.73
Native balance
23.94
Tracked transfers
321
Evidence refs
708
Tracked counterparties
15
Initial funding source
TYZGfc9o...SHoNUm
7/27/2026, 7:36:21 AM
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 321 tracked freezeable transfers across 15 counterparties, including 6 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
321
Inbound
113
Outbound
208
Inbound volume
2,368,371
Outbound volume
2,225,407.27
Net flow
142,963.73
First activity
7/27/2026
Latest activity
9/8/2026
Active days
39
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 342,569.68 USDT across 36 transfers today with TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — 7.46% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
120000 USDT arrived and 124022 left again within 2 minutes (5.24% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High inbound concentration from single counterparty
Over 91% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
2 of 12 tracked counterparties (16.7%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TXHX2NUv...avHDWN
2,145,370 · 90.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THiFCxZn...juhS3k
221,000 · 9.3%IN · Unknown attribution
TYZGfc9o...SHoNUm
1,000 · 0.0%IN · Unknown attribution
TMoQKNyJ...tLLbgY
900 · 0.0%IN · Unknown attribution
TNj5RRrt...p7smy1
100 · 0.0%IN · Unknown attribution
TUD1t6oS...AHd8st
1 · 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
321 / 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 | 90.6% |
Unlabeled — | LOW Risk | 9.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 88.8% |
Unlabeled — | LOW Risk | 11.2% |
Monitored wallet
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
Issuer-blacklisted counterparty
TXHX2NUv…avHDWN
THiFCxZn…juhS3k
THiFCxZn…juhS3k
TYZGfc9o…SHoNUm
TYZGfc9o…SHoNUm
TMoQKNyJ…tLLbgY
TMoQKNyJ…tLLbgY
TNj5RRrt…p7smy1
TNj5RRrt…p7smy1
Issuer-blacklisted counterparty
TG83Fk56…Cf4bUn
Issuer-blacklisted counterparty
TWPma8xH…sPsBeS
THiFCxZn…juhS3k
THiFCxZn…juhS3k
TUD1ApwK…AHb8st
TUD1ApwK…AHb8st
TF1swTxV…eQfgCF
TF1swTxV…eQfgCF
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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
Unknown
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
280
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Issuer-blacklisted counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Issuer-blacklisted counterparty
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
Issuer-blacklisted counterparty
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 142,963.73 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.