TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
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)
861,410.43
Inbound counterparties
56
Freezeable activity
Yes
Tracked outbound (freezeable)
861,191.13
Outbound counterparties
122
Direct sanctions hit
No
Est. portfolio USD
1,000
Native balance
34.11
Tracked transfers
385
Evidence refs
770
Tracked counterparties
178
Initial funding source
TCz47XgC...9s1tG7
1/25/2024, 12:52:09 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 385 tracked freezeable transfers across 178 counterparties, including 56 inbound and 122 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
385
Inbound
106
Outbound
279
Inbound volume
861,410.43
Outbound volume
861,191.13
Net flow
219.29
First activity
9/11/2025
Latest activity
5/14/2026
Active days
150
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 received 20,000 USDT across 1 transfer 137 days ago with TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh — 1.16% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
15000 USDT arrived and 16000 left again within 11 minutes (1.86% 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.
THk4qwSj...up9WeG
287,110 · 33.3%IN · Unknown attribution
TGxm1eT9...pu9sSA
173,888 · 20.2%IN · Unknown attribution
TEXvi4Ec...bLunrt
84,900 · 9.9%IN · Unknown attribution
TD8HgFo5...TMVnwy
55,681.03 · 6.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAjWTcyf...yPr7qL
48,387 · 5.6%IN · Unknown attribution
TLKoQXn3...YjLeh3
32,482 · 3.8%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
385 / 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 | 91.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 87.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 12.7% |
Monitored wallet
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
THk4qwSj…up9WeG
THk4qwSj…up9WeG
TGxm1eT9…pu9sSA
TGxm1eT9…pu9sSA
TEXvi4Ec…bLunrt
TEXvi4Ec…bLunrt
Issuer-blacklisted counterparty
TD8HgFo5…TMVnwy
TAjWTcyf…yPr7qL
TAjWTcyf…yPr7qL
TPsGusMq…5cMdco
TPsGusMq…5cMdco
Issuer-blacklisted counterparty
TD8HgFo5…TMVnwy
TLKoQXn3…YjLeh3
TLKoQXn3…YjLeh3
TC9P3RNW…sPFXR6
TC9P3RNW…sPFXR6
THx5V97h…DSJ2iD
THx5V97h…DSJ2iD
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
$1,000
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, 7:49:36 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
12
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy
Issuer-blacklisted counterparty
TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh
Issuer-blacklisted counterparty
TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy
Issuer-blacklisted counterparty
TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,000 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.