TF2sUxV7ZKinLbh8ypt8KBu2XDpgrFykaz
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)
78,190.21
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
78,283.13
Outbound counterparties
63
Direct sanctions hit
No
Est. portfolio USD
24.75
Native balance
38.44
Tracked transfers
136
Evidence refs
277
Tracked counterparties
76
Initial funding source
TLYBT2AT...2KJoWa
3/18/2025, 3:28:09 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 136 tracked freezeable transfers across 76 counterparties, including 13 inbound and 63 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
136
Inbound
46
Outbound
90
Inbound volume
78,190.21
Outbound volume
78,283.13
Net flow
-92.92
First activity
9/23/2025
Latest activity
9/21/2026
Active days
68
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 4,000 USDT across 1 transfer 105 days ago with TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4 — 2.56% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
4953.63 USDT arrived and 5228 left again within 6 minutes (6.69% 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.
TU4vEruv...r7Pvaa
21,212.76 · 27.1%IN · Unknown attribution
TC297Eiq...4XddKo
20,950.3 · 26.8%IN · Unknown attribution
TEPSrSYP...MkRGfn
14,873.91 · 19.0%IN · Unknown attribution
TSKPZFSj...TXAg7a
4,635 · 5.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJtEySoV...9JkE18
4,048.98 · 5.2%IN · Unknown attribution
TXFGExqg...oowDjN
3,000 · 3.8%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
136 / 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 | 94.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 86.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 13.3% |
Monitored wallet
TF2sUxV7ZKinLbh8ypt8KBu2XDpgrFykaz
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
Issuer-blacklisted counterparty
TSKPZFSj…TXAg7a
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TVezrdxz…XMaX6b
TVezrdxz…XMaX6b
Issuer-blacklisted counterparty
TSKPZFSj…TXAg7a
TLMLBhsw…PiBgev
TLMLBhsw…PiBgev
TNv1MRFo…XR5gqk
TNv1MRFo…XR5gqk
TYjJ44ox…wwKZtX
TYjJ44ox…wwKZtX
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
$25
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, 11:30:15 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
11
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
Issuer-blacklisted counterparty
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
Issuer-blacklisted counterparty
TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24.75 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.