TVVd4hSZgrRLR3C1wh6P2Zx2BphmBHVx83
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)
234,576.38
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
160,710
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
73,866.38
Native balance
58.28
Tracked transfers
25
Evidence refs
116
Tracked counterparties
15
Initial funding source
TU8vuD5y...TDfbrW
10/4/2025, 3:59:03 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 25 tracked freezeable transfers across 15 counterparties, including 11 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
25
Inbound
16
Outbound
9
Inbound volume
234,576.38
Outbound volume
160,710
Net flow
73,866.38
First activity
10/4/2025
Latest activity
9/17/2026
Active days
11
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 sent 80,600 USDT across 3 transfers 5 days ago with TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX — 20.39% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Unusually round transaction amounts
18 of 25 tracked transfers (72%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TU8vuD5y...TDfbrW
100,400 · 42.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TMko3XJ9...N7YWxh
80,000 · 34.1%IN · Unknown attribution
TCMRgJUr...Mbn2PS
20,000 · 8.5%IN · Unknown attribution
TRg84hHE...LUJYQF
20,000 · 8.5%IN · Unknown attribution
TAWXNEEk...ETa4fH
14,170 · 6.0%IN · Unknown attribution
TU8vUwUt...TDfbrW
1.35 · 0.0%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
25 / 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 | 57.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 42.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 99.9% |
Unlabeled — | LOW Risk | 0.1% |
Monitored wallet
TVVd4hSZgrRLR3C1wh6P2Zx2BphmBHVx83
Issuer-blacklisted counterparty
TU8vuD5y…TDfbrW
TMko3XJ9…N7YWxh
TMko3XJ9…N7YWxh
TCMRgJUr…Mbn2PS
TCMRgJUr…Mbn2PS
TRg84hHE…LUJYQF
TRg84hHE…LUJYQF
TAWXNEEk…ETa4fH
TAWXNEEk…ETa4fH
Issuer-blacklisted counterparty
TAMXPLUx…xHA2eX
Issuer-blacklisted counterparty
TU8vuD5y…TDfbrW
TK4yMHpF…mBwDjy
TK4yMHpF…mBwDjy
TU8vMvs5…TDfbrW
TU8vMvs5…TDfbrW
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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
$73,866
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:27 AM
USDT · Tether
125 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
12
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW
Issuer-blacklisted counterparty
TAMXPLUxFxc3E2mw117u18W3WhwWxHA2eX
Issuer-blacklisted counterparty
TU8vuD5yJwT6hNtZwS9v1Q5kFupiTDfbrW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 73,866.38 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.