TTwe24XHtcFD5mXEUaBTxPgqweghSvkpuN
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)
12,358,412.29
Inbound counterparties
124
Freezeable activity
Yes
Tracked outbound (freezeable)
12,323,804.5
Outbound counterparties
75
Direct sanctions hit
No
Est. portfolio USD
55,825.36
Native balance
0.001037
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
199
Initial funding source
TARH9cPQ...euC7Tf
7/16/2026, 2:40:33 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 199 counterparties, including 124 inbound and 75 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
500
Inbound
250
Outbound
250
Inbound volume
12,358,412.29
Outbound volume
12,323,804.5
Net flow
34,607.79
First activity
8/4/2026
Latest activity
9/18/2026
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
1-hop exposure to issuer-blacklisted address
This wallet received 23,000 USDT across 4 transfers 39 days ago with TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB — 0.09% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
229808 USDT arrived and 230001.5 left again within 46 minutes (1.86% 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.
TGLXXmhp...p8CpKa
1,544,300 · 12.5%IN · Unknown attribution
TQXz5nyQ...T9Aego
796,574 · 6.5%IN · Unknown attribution
TFUoTmk9...33Z5uj
738,752 · 6.0%IN · Unknown attribution
TVgf9g6X...wpLJUw
436,237.56 · 3.5%IN · Unknown attribution
TD9VYJ3j...MYdiw8
429,808 · 3.5%IN · Unknown attribution
TWMCHD4r...JhZTqW
400,000 · 3.2%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 99.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.5% |
Monitored wallet
TTwe24XHtcFD5mXEUaBTxPgqweghSvkpuN
TGLXXmhp…p8CpKa
TGLXXmhp…p8CpKa
TQXz5nyQ…T9Aego
TQXz5nyQ…T9Aego
TFUoTmk9…33Z5uj
TFUoTmk9…33Z5uj
TVgf9g6X…wpLJUw
TVgf9g6X…wpLJUw
TD9VYJ3j…MYdiw8
TD9VYJ3j…MYdiw8
TAGGEj4f…RQxcyc
TAGGEj4f…RQxcyc
TJKNRfw1…21zzmo
TJKNRfw1…21zzmo
TCjVYLUw…W6hGNy
TCjVYLUw…W6hGNy
TEEwdqS4…3MTFvY
TEEwdqS4…3MTFvY
TFX9jASp…iuV5j4
TFX9jASp…iuV5j4
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
$55,825
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/19/2026, 7:16:54 PM
USDT · Tether
144 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM3DsNtyU5XVdcXu94Fk5NVehhBq77EqnB
Issuer-blacklisted counterparty
TTqszC9yQCJ1KFwXkJYMh6cKQeYwfCeQiq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 55,825.36 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.