TFeZZkoQXpXKY8jij9NYcXFKafMZGYedyt
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)
902,271.05
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
670,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
232,271.05
Native balance
723.32
Tracked transfers
15
Evidence refs
69
Tracked counterparties
3
Initial funding source
TR7ucPEk...wFJu5N
9/17/2026, 1:12:48 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 15 tracked freezeable transfers across 3 counterparties, including 2 inbound and 1 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
15
Inbound
12
Outbound
3
Inbound volume
902,271.05
Outbound volume
670,000
Net flow
232,271.05
First activity
9/17/2026
Latest activity
9/22/2026
Active days
4
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 598,300.01 USDT across 6 transfers today with TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N — 38.05% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
121862.82 USDT arrived and 140000 left again within 1 minutes (15.52% 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
Recently created wallet
This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TR7ucPEk...wFJu5N
598,300 · 66.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVLvjHDq...MK7Ws5
303,971.05 · 33.7%IN · Unknown attribution
TRxWG8J8...5NCjNt
670,000 · 100.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
15 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 66.3% |
Unlabeled — | LOW Risk | 33.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 100.0% |
Monitored wallet
TFeZZkoQXpXKY8jij9NYcXFKafMZGYedyt
Issuer-blacklisted counterparty
TR7ucPEk…wFJu5N
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
Issuer-blacklisted counterparty
TRxWG8J8…5NCjNt
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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
$49,209
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, 12:29:03 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
9
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TR7ucPEkopcckmqnN1R1rDhL1FBAwFJu5N
Issuer-blacklisted counterparty
TRxWG8J88tyCayVoe28hfR8511W15NCjNt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 232,271.05 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.