TFryZstiBEWuASremwjnwy9Xn2CtMcvCt8
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)
100,752.2
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
86,161
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
14,591.2
Native balance
19.45
Tracked transfers
13
Evidence refs
59
Tracked counterparties
6
Initial funding source
TQimNbC2...74Bmhk
8/25/2026, 2:33:54 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 13 tracked freezeable transfers across 6 counterparties, including 2 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
13
Inbound
7
Outbound
6
Inbound volume
100,752.2
Outbound volume
86,161
Net flow
14,591.2
First activity
8/25/2026
Latest activity
9/22/2026
Active days
12
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 1,538 USDT across 1 transfer 26 days ago with TE9nTKKwTARk8qSZ3Cg6wfbXjJFMBm63K2 — 0.82% 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
High inbound concentration from single counterparty
Over 98% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Unusually round transaction amounts
8 of 13 tracked transfers (61.5%) 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.
TQimNbC2...74Bmhk
99,214.2 · 98.5%IN · Unknown attribution
TE9nTKKw...Bm63K2
1,538 · 1.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRVWkB1d...6in5ED
75,000 · 87.0%OUT · Unknown attribution
TLtkExka...zoTGGs
10,000 · 11.6%OUT · Unknown attribution
TKdXSyDb...4rH2tt
1,160 · 1.4%OUT · Unknown attribution
TGt5kKyo...VRErbV
1 · 0.0%OUT · 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
13 / 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 | 98.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TFryZstiBEWuASremwjnwy9Xn2CtMcvCt8
TQimNbC2…74Bmhk
TQimNbC2…74Bmhk
Issuer-blacklisted counterparty
TE9nTKKw…Bm63K2
TRVWkB1d…6in5ED
TRVWkB1d…6in5ED
TLtkExka…zoTGGs
TLtkExka…zoTGGs
TKdXSyDb…4rH2tt
TKdXSyDb…4rH2tt
TGt5kKyo…VRErbV
TGt5kKyo…VRErbV
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
$14,591
7-day comparable freezes
133
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 11:53:27 AM
USDT · Tether
133 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
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TE9nTKKwTARk8qSZ3Cg6wfbXjJFMBm63K2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14,591.2 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.