TB9gCUhHBNk9xW9o1jZUMx1JbHN768Uc3F
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)
3,330,008.79
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
380,011.76
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
2,949,997.03
Native balance
0.477745
Tracked transfers
50
Evidence refs
150
Tracked counterparties
29
Initial funding source
TYASr5UV...MUxHLS
1/20/2025, 9:44:15 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 issuer blacklist match detected on-chain and 2-hop exposure to issuer-blacklisted address.
We reviewed 50 tracked freezeable transfers across 29 counterparties, including 23 inbound and 6 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
50
Inbound
30
Outbound
20
Inbound volume
3,330,008.79
Outbound volume
380,011.76
Net flow
2,949,997.03
First activity
11/3/2025
Latest activity
6/10/2026
Active days
20
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
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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 72% · FAN_IN_FAN_OUT_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.
TANSq7c4...sCfZbb
550,000 · 16.5%IN · Unknown attribution
TSGGNaBB...aeAixq
500,000 · 15.0%IN · Unknown attribution
TDGQHEXk...3tLirA
489,000 · 14.7%IN · Unknown attribution
TCDcgCV1...ppdxwT
343,327.32 · 10.3%IN · Unknown attribution
TELVGruw...MzRirh
300,000 · 9.0%IN · Unknown attribution
TRktMnC1...D68R91
260,539 · 7.8%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
50 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TB9gCUhHBNk9xW9o1jZUMx1JbHN768Uc3F
TANSq7c4…sCfZbb
TANSq7c4…sCfZbb
TSGGNaBB…aeAixq
TSGGNaBB…aeAixq
TDGQHEXk…3tLirA
TDGQHEXk…3tLirA
TCDcgCV1…ppdxwT
TCDcgCV1…ppdxwT
TELVGruw…MzRirh
TELVGruw…MzRirh
TMAKgZxk…1yY2Kw
TMAKgZxk…1yY2Kw
TA9HRT42…Rk2Ki2
TA9HRT42…Rk2Ki2
TBdrwXMX…PBUS4K
TBdrwXMX…PBUS4K
TBAFJiGo…9YksNh
TBAFJiGo…9YksNh
TDEzJ9mn…ivvQnN
TDEzJ9mn…ivvQnN
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
$2,949,997
7-day comparable freezes
107
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/15/2026, 2:44:21 PM
USDT · Tether
107 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,949,997.03 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.