TRpVt2XXURS7EGW7wbEADb6n2RwVAz199c
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)
147,280.21
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
144,778.21
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
2,502
Native balance
25.94
Tracked transfers
16
Evidence refs
99
Tracked counterparties
12
Initial funding source
TE4uvPjK...9n6W7w
8/31/2026, 4:36:54 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 1-hop exposure to issuer-blacklisted address.
We reviewed 16 tracked freezeable transfers across 12 counterparties, including 9 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
16
Inbound
13
Outbound
3
Inbound volume
147,280.21
Outbound volume
144,778.21
Net flow
2,502
First activity
8/31/2026
Latest activity
9/17/2026
Active days
8
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
1-hop exposure to issuer-blacklisted address
This wallet received 18,251 USDT across 2 transfers 3 days ago with TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq — 6.25% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_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 64% · 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
Young wallet with limited history
This wallet was first funded approximately 17 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TYrCg4eV...2YFHQw
45,588 · 30.9%IN · Unknown attribution
TWAw7HtT...56bwiD
32,000 · 21.7%IN · Unknown attribution
TJ5usJLL...KzfQ5y
29,700.21 · 20.2%IN · Unknown attribution
TH5Dq9xr...1EvYHq
18,251 · 12.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCzy9U7p...YZXjG1
15,450 · 10.5%IN · Unknown attribution
TE4uvPjK...9n6W7w
3,789 · 2.6%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
16 / 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 | 87.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 12.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TRpVt2XXURS7EGW7wbEADb6n2RwVAz199c
TYrCg4eV…2YFHQw
TYrCg4eV…2YFHQw
TWAw7HtT…56bwiD
TWAw7HtT…56bwiD
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
Issuer-blacklisted counterparty
TH5Dq9xr…1EvYHq
TCzy9U7p…YZXjG1
TCzy9U7p…YZXjG1
TCsU7a6d…YVFPze
TCsU7a6d…YVFPze
TDv7hKq2…CRr6sB
TDv7hKq2…CRr6sB
TPhpMRHE…2JAVYM
TPhpMRHE…2JAVYM
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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
$200
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 3:06:45 PM
USDT · Tether
168 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TH5Dq9xr78GrNym6qZqxm7U2ZMVT1EvYHq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,502 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.