TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
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)
1,650,002
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
1,910,409.88
Outbound counterparties
381
Direct sanctions hit
Yes
Est. portfolio USD
528,927.97
Native balance
5,062.21
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
384
Initial funding source
TCZfQzrp...nWfcL4
7/11/2026, 3:58:57 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 384 counterparties, including 3 inbound and 381 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.
1 post-freeze incoming transferare indexed so far, worth $1.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
5
Outbound
495
Inbound volume
1,650,002
Outbound volume
1,910,409.88
Net flow
-260,407.88
First activity
9/7/2026
Latest activity
9/9/2026
Active days
3
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 8,246.9 USDT across 3 transfers 6 days ago with TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — 0.23% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TQP5yXjq...SfeR1Q
1,650,000 · 100.0%IN · Unknown attribution
TBSjDoH8...WCAkHg
1 · 0.0%IN · Unknown attribution
TGian7uf...4Jg1Ar
1 · 0.0%IN · Unknown attribution
TKQ3BSiE...F95EN6
164,113 · 8.6%OUT · Unknown attribution
THzzsXFc...GjVmAf
149,997 · 7.8%OUT · Unknown attribution
TTThTRZz...RNU5fi
135,642 · 7.1%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.
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 99.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.6% |
Monitored wallet
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
TQP5yXjq…SfeR1Q
TQP5yXjq…SfeR1Q
TBSjDoH8…WCAkHg
TBSjDoH8…WCAkHg
TGian7uf…4Jg1Ar
TGian7uf…4Jg1Ar
TKQ3BSiE…F95EN6
TKQ3BSiE…F95EN6
THzzsXFc…GjVmAf
THzzsXFc…GjVmAf
TTThTRZz…RNU5fi
TTThTRZz…RNU5fi
TBTpt4DL…999999
TBTpt4DL…999999
TWC63P4w…93xqDr
TWC63P4w…93xqDr
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
$528,927
7-day comparable freezes
142
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:00:48 AM
USDT · Tether
142 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
6
2-hop risky counterparties
0
Sanctions-listed counterparty
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
Sanctions-listed counterparty
TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK
Sanctions-listed counterparty
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 528,927.97 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.