TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot
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)
135,881.3
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
118,347
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000001
Tracked transfers
19
Evidence refs
106
Tracked counterparties
11
Initial funding source
TB746RdN...8iLvXK
3/23/2023, 5:41:36 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 issuer destroyed the blacklisted balance.
We reviewed 19 tracked freezeable transfers across 11 counterparties, including 8 inbound and 3 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
19
Inbound
16
Outbound
3
Inbound volume
135,881.3
Outbound volume
118,347
Net flow
17,534.3
First activity
2/9/2026
Latest activity
3/4/2026
Active days
7
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
Issuer destroyed the blacklisted balance
The issuer permanently burned the USDT (Tether) balance held by this wallet. Destroyed funds are unrecoverable.
Confidence 95% · ISSUER_DESTROYED_FUNDS
1-hop exposure to issuer-blacklisted address
This wallet received 25,871 USDT across 4 transfers 201 days ago with TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP — 10.18% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
34659.05672 USDT arrived and 40000 left again within 43 minutes (29.44% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
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.
TAKeBGSL...dZSyzW
84,659.05 · 62.3%IN · Unknown attribution
TWDdjB8R...9rNpHP
25,871 · 19.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TU4vEruv...r7Pvaa
10,066.5 · 7.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
9,282.74 · 6.8%IN · Unknown attribution
TNXoiAJ3...TXc32G
3,094 · 2.3%IN · Unknown attribution
TYASr5UV...MUxHLS
2,499 · 1.8%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
19 / 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 | 81.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 19.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot
TAKeBGSL…dZSyzW
TAKeBGSL…dZSyzW
Issuer-blacklisted counterparty
TWDdjB8R…9rNpHP
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TDo6pQqc…hN5VVr
TDo6pQqc…hN5VVr
TSkJCgqx…Ubzx9c
TSkJCgqx…Ubzx9c
TYRwCPLA…VbJXsq
TYRwCPLA…VbJXsq
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
$17,534
7-day comparable freezes
121
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
DestroyedBlackFunds · USDT · Tether
9/16/2026, 3:14:21 PM
USDT · Tether
121 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
4
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 254,228.3 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.