TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
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)
5,816,528.15
Inbound counterparties
205
Freezeable activity
Yes
Tracked outbound (freezeable)
12,397,501.93
Outbound counterparties
1
Direct sanctions hit
Yes
Est. portfolio USD
170,273.62
Native balance
3,277.41
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
206
Initial funding source
TYCBsKvJ...tNP1gU
6/30/2026, 3:44:57 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 206 counterparties, including 205 inbound and 1 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
496
Outbound
4
Inbound volume
5,816,528.15
Outbound volume
12,397,501.93
Net flow
-6,580,973.78
First activity
7/31/2026
Latest activity
9/6/2026
Active days
28
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 received 17,695.78 USDT across 5 transfers 32 days ago with TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm — 0.1% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TEDEEKuA...oGR8TY
1,011,836.71 · 17.4%IN · Unknown attribution
TAvuMjD6...1sRdHY
987,841.72 · 17.0%IN · Unknown attribution
TFfEfdXK...adxQfE
473,757.6 · 8.2%IN · Unknown attribution
TCv1Whru...ucW7S2
254,969.66 · 4.4%IN · Unknown attribution
TSo7jMtW...uqhYZ3
229,756.62 · 4.0%IN · Unknown attribution
TYq3iRuj...ZAJe7E
215,332.79 · 3.7%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.
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 | 93.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
TEDEEKuA…oGR8TY
TEDEEKuA…oGR8TY
TAvuMjD6…1sRdHY
TAvuMjD6…1sRdHY
TFfEfdXK…adxQfE
TFfEfdXK…adxQfE
TCv1Whru…ucW7S2
TCv1Whru…ucW7S2
TSo7jMtW…uqhYZ3
TSo7jMtW…uqhYZ3
TJz2aG1D…EKXHmf
TJz2aG1D…EKXHmf
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
$170,274
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:00:45 AM
USDT · Tether
156 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
39
2-hop risky counterparties
0
Sanctions-listed counterparty
TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
Sanctions-listed counterparty
TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd
Sanctions-listed counterparty
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
Sanctions-listed counterparty
TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm
Sanctions-listed counterparty
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
Sanctions-listed counterparty
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 170,273.62 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.