TM4QeDRVCwJ4jrCHviM4Tr8tnsXTWLEHQx
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)
3,331,758.52
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
3,272,854.39
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
58,904.13
Native balance
562.94
Tracked transfers
80
Evidence refs
200
Tracked counterparties
42
Initial funding source
TZAZC981...drd6LY
9/11/2026, 3:07:51 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 80 tracked freezeable transfers across 42 counterparties, including 18 inbound and 24 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
80
Inbound
35
Outbound
45
Inbound volume
3,331,758.52
Outbound volume
3,272,854.39
Net flow
58,904.13
First activity
9/11/2026
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 exchanged 590,100 USDT across 4 transfers 4 days ago with TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC — 8.93% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
641400 USDT arrived and 536085.39 left again within 2 minutes (16.09% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
49 of 80 tracked transfers (61.3%) 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.
TJuqZH3a...37Yqgz
1,145,088 · 34.4%IN · Unknown attribution
TC3h5inb...N18N2c
641,436 · 19.3%IN · Unknown attribution
THccSNVE...eDHzse
400,000 · 12.0%IN · Unknown attribution
TWAjGZsu...DEisFC
300,000 · 9.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRLqVQnq...4DeY1Z
256,904 · 7.7%IN · Unknown attribution
TDe14tTu...PY6UUC
200,005 · 6.0%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
80 / 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 | 91.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 91.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.9% |
Monitored wallet
TM4QeDRVCwJ4jrCHviM4Tr8tnsXTWLEHQx
TJuqZH3a…37Yqgz
TJuqZH3a…37Yqgz
TC3h5inb…N18N2c
TC3h5inb…N18N2c
THccSNVE…eDHzse
THccSNVE…eDHzse
Issuer-blacklisted counterparty
TWAjGZsu…DEisFC
TRLqVQnq…4DeY1Z
TRLqVQnq…4DeY1Z
TURA5Qii…4WdHad
TURA5Qii…4WdHad
TVdBSuM4…9SkHQG
TVdBSuM4…9SkHQG
TY2dkQUu…zsxMXX
TY2dkQUu…zsxMXX
Issuer-blacklisted counterparty
TWAjGZsu…DEisFC
TF9hdgDU…Co6yh1
TF9hdgDU…Co6yh1
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
$58,904
7-day comparable freezes
149
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 11:30:18 PM
USDT · Tether
149 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC
Issuer-blacklisted counterparty
TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 58,904.13 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.