TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
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)
660,189.26
Inbound counterparties
67
Freezeable activity
Yes
Tracked outbound (freezeable)
625,014.73
Outbound counterparties
130
Direct sanctions hit
Yes
Est. portfolio USD
92,842.67
Native balance
23.62
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
197
Initial funding source
TXqiEDjm...xCudPZ
9/30/2023, 6:12:27 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 197 counterparties, including 67 inbound and 130 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
500
Inbound
197
Outbound
303
Inbound volume
660,189.26
Outbound volume
625,014.73
Net flow
35,174.52
First activity
9/2/2026
Latest activity
9/8/2026
Active days
7
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 sanctioned entity
This wallet sent 10,471 USDT across 2 transfers 5 days ago with TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8 — 0.81% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
10506 USDT arrived and 12461 left again within 47 minutes (1.89% 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.
TSm8GsiP...4hMxfw
174,551 · 26.4%IN · Unknown attribution
TXHX2NUv...avHDWN
48,800 · 7.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEMm7Yqd...ZfXcPF
46,630 · 7.1%IN · Unknown attribution
TWfgeTr6...E1mSq4
30,483 · 4.6%IN · Unknown attribution
TBTY74ZB...G5rBRX
20,935 · 3.2%IN · Unknown attribution
TMH2PE6C...pPjBa2
19,665 · 3.0%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 92.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 7.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.7% |
Monitored wallet
TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
TSm8GsiP…4hMxfw
TSm8GsiP…4hMxfw
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TEMm7Yqd…ZfXcPF
TEMm7Yqd…ZfXcPF
TWfgeTr6…E1mSq4
TWfgeTr6…E1mSq4
TBTY74ZB…G5rBRX
TBTY74ZB…G5rBRX
TPR9VxAP…ktoQPQ
TPR9VxAP…ktoQPQ
TWRLEcjF…mNy2WG
TWRLEcjF…mNy2WG
TNC6SKyX…1Wb4A5
TNC6SKyX…1Wb4A5
TVfdtCon…PMbmni
TVfdtCon…PMbmni
TVcK4aEX…RbgFzr
TVcK4aEX…RbgFzr
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
$92,843
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:57 AM
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
10
2-hop risky counterparties
0
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 92,842.67 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.