TFRepCNXRqwKytGYD5uURmnLEETiidphbK
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)
8,074,227.9
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
7,984,179.4
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
90,048.5
Native balance
0.000213
Tracked transfers
223
Evidence refs
446
Tracked counterparties
105
Initial funding source
TNrf1a2V...97qkuR
8/28/2026, 9:37:00 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 223 tracked freezeable transfers across 105 counterparties, including 72 inbound and 33 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
223
Inbound
83
Outbound
140
Inbound volume
8,074,227.9
Outbound volume
7,984,179.4
Net flow
90,048.5
First activity
8/28/2026
Latest activity
9/12/2026
Active days
13
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 50,000 USDT across 1 transfer today with TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy — 0.31% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
499997 USDT arrived and 496701.816301 left again within 1 minutes (6.15% 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
Young wallet with limited history
This wallet was first funded approximately 15 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TBjGgFKa...NJQL9U
645,000 · 8.0%IN · Unknown attribution
TVQ4xAS1...Bm87d7
499,997 · 6.2%IN · Unknown attribution
TPnWQ2dA...zsbGcN
420,049 · 5.2%IN · Unknown attribution
TJEsG3sh...Wabdfi
416,360 · 5.2%IN · Unknown attribution
TNuW8RH6...7AEhTq
384,477 · 4.8%IN · Unknown attribution
TLcWnaGX...nDLSgs
299,951 · 3.7%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
223 / 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 | 97.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 2.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 90.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.4% |
Monitored wallet
TFRepCNXRqwKytGYD5uURmnLEETiidphbK
TBjGgFKa…NJQL9U
TBjGgFKa…NJQL9U
TVQ4xAS1…Bm87d7
TVQ4xAS1…Bm87d7
TPnWQ2dA…zsbGcN
TPnWQ2dA…zsbGcN
TJEsG3sh…Wabdfi
TJEsG3sh…Wabdfi
TNuW8RH6…7AEhTq
TNuW8RH6…7AEhTq
TR7GqWBD…QBBEDs
TR7GqWBD…QBBEDs
Issuer-blacklisted counterparty
TXVdjdBW…UrsYjC
THaX2ciy…sB77rV
THaX2ciy…sB77rV
TCH18ZYk…aH9xGp
TCH18ZYk…aH9xGp
Issuer-blacklisted counterparty
TBR66WYt…qB15LA
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
$90,049
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/13/2026, 1:16:54 PM
USDT · Tether
144 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
7
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TJJZa3Tgn4sJo32Z73P8r11bpwgSsgQHgQ
Issuer-blacklisted counterparty
TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy
Issuer-blacklisted counterparty
TXVdjdBWPzogreycTkT4pZYA6tJdUrsYjC
Issuer-blacklisted counterparty
TBR66WYtoWUpz31zYYADiMZ2kzhhqB15LA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 90,048.5 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.