TT6W5sjQV1B1tXfiXPACyGkGVd2P3gPSXY
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)
26,064.1
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
26,057.05
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
7.04
Native balance
0.988592
Tracked transfers
31
Evidence refs
122
Tracked counterparties
19
Initial funding source
TAtMBWj2...Zfs1Rz
6/4/2026, 11:36:48 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 31 tracked freezeable transfers across 19 counterparties, including 5 inbound and 14 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
31
Inbound
5
Outbound
26
Inbound volume
26,064.1
Outbound volume
26,057.05
Net flow
7.04
First activity
6/4/2026
Latest activity
9/2/2026
Active days
24
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 4,810 USDT across 1 transfer 32 days ago with TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD — 9.23% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
26 of 31 tracked transfers (83.9%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TAtMBWj2...Zfs1Rz
9,750 · 37.4%IN · Unknown attribution
TQkuCC1E...Uwibjr
5,000 · 19.2%IN · Unknown attribution
TQvagv3d...QHsFCD
4,810 · 18.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRXFKoMo...A5ut7n
4,001.6 · 15.3%IN · Unknown attribution
TUc7kJHw...dHgjef
2,502.5 · 9.6%IN · Unknown attribution
TGNkEZ8s...SeMrjC
4,778 · 18.3%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
31 / 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 — | LOW Risk | 81.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 18.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TT6W5sjQV1B1tXfiXPACyGkGVd2P3gPSXY
TAtMBWj2…Zfs1Rz
TAtMBWj2…Zfs1Rz
TQkuCC1E…Uwibjr
TQkuCC1E…Uwibjr
Issuer-blacklisted counterparty
TQvagv3d…QHsFCD
TRXFKoMo…A5ut7n
TRXFKoMo…A5ut7n
TUc7kJHw…dHgjef
TUc7kJHw…dHgjef
TGNkEZ8s…SeMrjC
TGNkEZ8s…SeMrjC
TB11nEy9…3bAEoz
TB11nEy9…3bAEoz
TM2M5oP6…qWrM9A
TM2M5oP6…qWrM9A
TAVwXm8T…vHSddg
TAVwXm8T…vHSddg
TVhftXpA…kf77PA
TVhftXpA…kf77PA
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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
$7
7-day comparable freezes
122
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/11/2026, 11:34:15 AM
USDT · Tether
122 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
1
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7.04 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.