TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2
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)
188,051
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
181,215
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
6,836
Native balance
46.23
Tracked transfers
39
Evidence refs
130
Tracked counterparties
31
Initial funding source
TX69wSsy...1BVtd2
11/15/2025, 2:39:24 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 39 tracked freezeable transfers across 31 counterparties, including 22 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
39
Inbound
26
Outbound
13
Inbound volume
188,051
Outbound volume
181,215
Net flow
6,836
First activity
11/15/2025
Latest activity
9/9/2026
Active days
34
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 40,400 USDT across 7 transfers 100 days ago with TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md — 10.94% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
12714 USDT arrived and 10000 left again within 38 minutes (5.32% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
29 of 39 tracked transfers (74.4%) 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.
TGxm1eT9...pu9sSA
50,000 · 26.6%IN · Unknown attribution
TX69wSsy...1BVtd2
40,000 · 21.3%IN · Unknown attribution
TRiEeMh6...WnLVDv
38,888 · 20.7%IN · Unknown attribution
THk4qwSj...up9WeG
20,000 · 10.6%IN · Unknown attribution
TGK1XZxC...ZkjpfA
12,714 · 6.8%IN · Unknown attribution
TG2KXVRq...aQY3md
10,000 · 5.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
39 / 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 | 94.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 83.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 16.8% |
Monitored wallet
TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2
TGxm1eT9…pu9sSA
TGxm1eT9…pu9sSA
TX69wSsy…1BVtd2
TX69wSsy…1BVtd2
TRiEeMh6…WnLVDv
TRiEeMh6…WnLVDv
THk4qwSj…up9WeG
THk4qwSj…up9WeG
TGK1XZxC…ZkjpfA
TGK1XZxC…ZkjpfA
TGxm1eT9…pu9sSA
TGxm1eT9…pu9sSA
Issuer-blacklisted counterparty
TG2KXVRq…aQY3md
TVoRxUho…suxman
TVoRxUho…suxman
TYgrsiPE…EZK79M
TYgrsiPE…EZK79M
TQsYfMiF…ear5DX
TQsYfMiF…ear5DX
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
$6,836
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:27 PM
USDT · Tether
123 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
TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md
Issuer-blacklisted counterparty
TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv
Issuer-blacklisted counterparty
TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,836 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.