TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
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)
1,984,333.97
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,820,400.26
Outbound counterparties
11
Direct sanctions hit
Yes
Est. portfolio USD
163,933.7
Native balance
1.95
Tracked transfers
25
Evidence refs
111
Tracked counterparties
18
Initial funding source
TRhFKGSV...pevSF3
1/2/2026, 6:12:48 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 25 tracked freezeable transfers across 18 counterparties, including 7 inbound and 11 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
25
Inbound
10
Outbound
15
Inbound volume
1,984,333.97
Outbound volume
1,820,400.26
Net flow
163,933.7
First activity
1/2/2026
Latest activity
8/31/2026
Active days
20
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 110,000 USDT across 1 transfer 14 days ago with TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn — 2.89% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_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 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
19 of 25 tracked transfers (76%) 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.
TBwpe4ba...f4hcQy
610,000 · 30.7%IN · Unknown attribution
TSmcHwvT...TEqLDt
599,428 · 30.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXTGTZ7Z...LG2iD5
350,000 · 17.6%IN · Unknown attribution
TXHX2NUv...avHDWN
207,000 · 10.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TSNT3AuX...LEUjDy
199,680 · 10.1%IN · Unknown attribution
TZJ7JBnS...cWA4Tx
9,900 · 0.5%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.
Tracked / requested
25 / 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 | 59.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 40.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 82.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 17.6% |
Monitored wallet
TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
TBwpe4ba…f4hcQy
TBwpe4ba…f4hcQy
Sanctions-listed counterparty
TSmcHwvT…TEqLDt
TXTGTZ7Z…LG2iD5
TXTGTZ7Z…LG2iD5
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TSNT3AuX…LEUjDy
TSNT3AuX…LEUjDy
TT66hhnG…SygqLD
TT66hhnG…SygqLD
TYiXvj2v…jhmBPK
TYiXvj2v…jhmBPK
Sanctions-listed counterparty
TWqcMjV7…2AWUPe
TGoUxuDm…aJvCbk
TGoUxuDm…aJvCbk
TAhvsFPG…ebPhkz
TAhvsFPG…ebPhkz
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
$163,934
7-day comparable freezes
143
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:48 AM
USDT · Tether
143 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
8
2-hop risky counterparties
0
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
Sanctions-listed counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 163,933.7 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.