TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6
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)
2,742,805.36
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
2,725,809
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
42.15
Tracked transfers
210
Evidence refs
479
Tracked counterparties
21
Initial funding source
TBhS8myV...HdWp6h
1/22/2026, 6:57:48 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 issuer destroyed the blacklisted balance.
We reviewed 210 tracked freezeable transfers across 21 counterparties, including 17 inbound and 4 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
210
Inbound
157
Outbound
53
Inbound volume
2,742,805.36
Outbound volume
2,725,809
Net flow
16,996.36
First activity
1/22/2026
Latest activity
4/30/2026
Active days
41
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
2-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 702,006 USDT across 32 transfers 198 days ago with TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr — 12.84% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
14000 USDT arrived and 14000 left again within 2 minutes (0.51% 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
Top counterparties
Entity names are shown only with a source and confidence.
TZ69KTiq...WDB4VZ
811,832 · 29.6%IN · Unknown attribution
TM2gVtWV...WkeZJr
702,006 · 25.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFD3A7uy...gfXXPe
679,783 · 24.8%IN · Unknown attribution
TNqk26Q6...2WGmxc
349,549 · 12.7%IN · Unknown attribution
TFpiHZwf...6usq74
83,500 · 3.0%IN · Unknown attribution
TCGZvuRG...T9R7t5
62,943 · 2.3%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
210 / 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 | 74.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 25.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6
TZ69KTiq…WDB4VZ
TZ69KTiq…WDB4VZ
Issuer-blacklisted counterparty
TM2gVtWV…WkeZJr
TFD3A7uy…gfXXPe
TFD3A7uy…gfXXPe
TNqk26Q6…2WGmxc
TNqk26Q6…2WGmxc
TFpiHZwf…6usq74
TFpiHZwf…6usq74
TKzVMAo3…p5gzv8
TKzVMAo3…p5gzv8
TPWvFEBq…cW6AoT
TPWvFEBq…cW6AoT
TFD3A7uy…gfXXPe
TFD3A7uy…gfXXPe
TJ5ujhF2…68XCz3
TJ5ujhF2…68XCz3
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
$16,996
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, 3:03:45 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
32
2-hop risky counterparties
3
Issuer-blacklisted counterparty
TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,468,614.36 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.