TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH
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)
279,658.2
Inbound counterparties
200
Freezeable activity
Yes
Tracked outbound (freezeable)
130,321.41
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
149,336.78
Native balance
29.82
Tracked transfers
377
Evidence refs
754
Tracked counterparties
224
Initial funding source
TQU9brRE...3Njanu
11/18/2025, 9:11:12 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 377 tracked freezeable transfers across 224 counterparties, including 200 inbound and 24 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.
1 post-freeze incoming transferare indexed so far, worth $105.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
377
Inbound
340
Outbound
37
Inbound volume
279,658.2
Outbound volume
130,321.41
Net flow
149,336.78
First activity
11/18/2025
Latest activity
9/8/2026
Active days
184
What changed the score
Deterministic V3 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 400 USDT across 1 transfer 13 days ago with TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn — 0.1% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1500 USDT arrived and 1548 left again within 51 minutes (0.55% 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.
TSmcHwvT...TEqLDt
52,000 · 18.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THCayLPt...dF15K8
8,000 · 2.9%IN · Unknown attribution
TG84Db14...ejyXjv
7,615 · 2.7%IN · Unknown attribution
TC6b1dZT...3B9Ato
7,200 · 2.6%IN · Unknown attribution
TDALhhyr...s9XNda
6,800 · 2.4%IN · Unknown attribution
TAFnWReJ...vgTCXz
5,600 · 2.0%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
377 / 500
Truncated
No
Scoring version: v3
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 | 81.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 18.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 99.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.6% |
Monitored wallet
TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH
Issuer-blacklisted counterparty
TSmcHwvT…TEqLDt
THCayLPt…dF15K8
THCayLPt…dF15K8
TG84Db14…ejyXjv
TG84Db14…ejyXjv
TC6b1dZT…3B9Ato
TC6b1dZT…3B9Ato
TDALhhyr…s9XNda
TDALhhyr…s9XNda
TAhvsFPG…ebPhkz
TAhvsFPG…ebPhkz
TT66hhnG…SygqLD
TT66hhnG…SygqLD
TY8rbQc4…vZdX6H
TY8rbQc4…vZdX6H
TAbwZ5B5…Jij5f9
TAbwZ5B5…Jij5f9
TYiXvj2v…jhmBPK
TYiXvj2v…jhmBPK
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
$149,337
7-day comparable freezes
94
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:57 AM
USDT · Tether
94 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Issuer-blacklisted counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
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 | 149,336.78 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.