TVHkXWrQGCkVmKSkSfqpNJWGpv8ps4yTdL
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)
659,333.48
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
652,475.98
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
6,857.5
Native balance
976.67
Tracked transfers
45
Evidence refs
124
Tracked counterparties
17
Initial funding source
TJ7hhYhV...L3JSdb
9/22/2026, 8:23:36 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 45 tracked freezeable transfers across 17 counterparties, including 4 inbound and 13 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
45
Inbound
22
Outbound
23
Inbound volume
659,333.48
Outbound volume
652,475.98
Net flow
6,857.5
First activity
9/22/2026
Latest activity
9/23/2026
Active days
2
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 36,385.6 USDT across 4 transfers today with TSuDNuuvfTLqpgGTmGF2svduwixJa5C6TQ — 2.77% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
72429.253617 USDT arrived and 71539.239005 left again within 2 minutes (10.85% 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
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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TJ7hhYhV...L3JSdb
657,396.87 · 99.7%IN · Unknown attribution
TNXoiAJ3...TXc32G
1,934.02 · 0.3%IN · Unknown attribution
TMWSNgHn...SCryQL
1.98 · 0.0%IN · Unknown attribution
TJhbb7DE...Rc64vg
0.600001 · 0.0%IN · Unknown attribution
TS2ZPCXd...AibN5g
177,026.5 · 27.1%OUT · Unknown attribution
TYbiTj3v...SCryQL
139,766 · 21.4%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
45 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 79.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 20.3% |
Monitored wallet
TVHkXWrQGCkVmKSkSfqpNJWGpv8ps4yTdL
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TMWSNgHn…SCryQL
TMWSNgHn…SCryQL
TJhbb7DE…Rc64vg
TJhbb7DE…Rc64vg
TS2ZPCXd…AibN5g
TS2ZPCXd…AibN5g
TYbiTj3v…SCryQL
TYbiTj3v…SCryQL
TLJEMJkW…tA2yDa
TLJEMJkW…tA2yDa
Issuer-blacklisted counterparty
TLhcYvYp…ztHz79
TUV2V6im…thnsCW
TUV2V6im…thnsCW
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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
$6,858
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/23/2026, 9:20:42 PM
USDT · Tether
90 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
6
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TLhcYvYpcEZWdKmk97mVBvdenND1ztHz79
Issuer-blacklisted counterparty
TSuDNuuvfTLqpgGTmGF2svduwixJa5C6TQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,857.5 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.