TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy
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)
272,554.58
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
53
Direct sanctions hit
No
Est. portfolio USD
1,279.57
Native balance
49.06
Tracked transfers
171
Evidence refs
356
Tracked counterparties
70
Initial funding source
TYAogmGZ...dcj3Eh
7/2/2023, 1:36:48 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 171 tracked freezeable transfers across 70 counterparties, including 17 inbound and 53 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
171
Inbound
50
Outbound
121
Inbound volume
272,554.58
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/1/2026
Latest activity
9/9/2026
Active days
70
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 exchanged 163,881.03 USDT across 9 transfers 166 days ago with TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv, 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
Rapid pass-through flow detected
9927.0201 USDT arrived and 9000 left again within 3 minutes (3.3% 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.
TPKBCbsF...GkgsCv
108,200 · 39.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TYDkv4yM...ZfEcKG
58,822 · 21.6%IN · Unknown attribution
TJqrMApS...qmuxwZ
40,000 · 14.7%IN · Unknown attribution
TZG47zhb...zwMrvF
23,303.49 · 8.6%IN · Unknown attribution
TWaUbZcJ...1Poq1A
21,981.89 · 8.1%IN · Unknown attribution
TD5RWYBX...AhefXC
5,900 · 2.2%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.
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
171 / 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 | 60.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 39.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy
Issuer-blacklisted counterparty
TPKBCbsF…GkgsCv
TYDkv4yM…ZfEcKG
TYDkv4yM…ZfEcKG
TJqrMApS…qmuxwZ
TJqrMApS…qmuxwZ
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TWaUbZcJ…1Poq1A
TWaUbZcJ…1Poq1A
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
Issuer-blacklisted counterparty
TPKBCbsF…GkgsCv
TPsGusMq…5cMdco
TPsGusMq…5cMdco
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TFH9Z1GV…KqxE5W
TFH9Z1GV…KqxE5W
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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
$1,280
7-day comparable freezes
96
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:39 PM
USDT · Tether
96 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
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
Issuer-blacklisted counterparty
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,279.57 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.