THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B
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)
798,931.72
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
795,764
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1.1
Tracked transfers
323
Evidence refs
646
Tracked counterparties
101
Initial funding source
TBVwU6hH...P8NAdu
12/30/2025, 10:17:06 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 323 tracked freezeable transfers across 101 counterparties, including 42 inbound and 59 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
323
Inbound
154
Outbound
169
Inbound volume
798,931.72
Outbound volume
795,764
Net flow
3,167.72
First activity
12/30/2025
Latest activity
3/4/2026
Active days
54
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 sent 70,067 USDT across 14 transfers 197 days ago with TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP — 4.39% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
50000 USDT arrived and 50000 left again within 10 minutes (6.26% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TBW5mJ3s...yXgGHW
194,050 · 24.3%IN · Unknown attribution
TNpiNi1v...hQfagQ
94,369.45 · 11.8%IN · Unknown attribution
TJtEySoV...9JkE18
89,010 · 11.1%IN · Unknown attribution
TPQfK8iR...b9WVD8
80,000 · 10.0%IN · Unknown attribution
TBVwU6hH...P8NAdu
62,247.53 · 7.8%IN · Unknown attribution
TXpRiezd...59haGt
47,000 · 5.9%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.
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
323 / 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 | 91.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.8% |
Monitored wallet
THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B
TBW5mJ3s…yXgGHW
TBW5mJ3s…yXgGHW
TNpiNi1v…hQfagQ
TNpiNi1v…hQfagQ
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TPQfK8iR…b9WVD8
TPQfK8iR…b9WVD8
TBVwU6hH…P8NAdu
TBVwU6hH…P8NAdu
TA8kjCkk…7x2u48
TA8kjCkk…7x2u48
TNWGMbxE…s9B1PV
TNWGMbxE…s9B1PV
TBVwU6hH…P8NAdu
TBVwU6hH…P8NAdu
Issuer-blacklisted counterparty
TWDdjB8R…9rNpHP
TR1ZKsRH…RniHdY
TR1ZKsRH…RniHdY
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
$3,168
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, 3:03:51 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
14
2-hop risky counterparties
0
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 | 1,594,695.72 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.