TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ
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)
8,043,257.6
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
7,664,367
Outbound counterparties
33
Direct sanctions hit
No
Est. portfolio USD
378,890.8
Native balance
235.73
Tracked transfers
142
Evidence refs
290
Tracked counterparties
75
Initial funding source
T9yxj927...L5tCes
7/17/2024, 6:16:00 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 142 tracked freezeable transfers across 75 counterparties, including 42 inbound and 33 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
142
Inbound
81
Outbound
61
Inbound volume
8,043,257.6
Outbound volume
7,664,367
Net flow
378,890.6
First activity
10/16/2025
Latest activity
9/23/2026
Active days
79
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 372,000 USDT across 3 transfers 9 days ago with TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R — 2.37% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TAe5v2xb...6KHxYb
2,141,683 · 26.6%IN · Unknown attribution
TLJTq1yS...okZSHs
1,405,200 · 17.5%IN · Unknown attribution
TCTyGrZZ...HcCnkr
922,554.93 · 11.5%IN · Unknown attribution
TJ1xGtoL...raEo3T
908,000 · 11.3%IN · Unknown attribution
TSi5Yz3Z...LcwhC2
502,090 · 6.2%IN · Unknown attribution
TGhUNJHD...pwcy36
491,406 · 6.1%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
142 / 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 | 95.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 4.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ
TAe5v2xb…6KHxYb
TAe5v2xb…6KHxYb
TLJTq1yS…okZSHs
TLJTq1yS…okZSHs
TCTyGrZZ…HcCnkr
TCTyGrZZ…HcCnkr
TJ1xGtoL…raEo3T
TJ1xGtoL…raEo3T
TSi5Yz3Z…LcwhC2
TSi5Yz3Z…LcwhC2
TJ1wJeoP…px6sX2
TJ1wJeoP…px6sX2
TURF7BBk…Vh9fin
TURF7BBk…Vh9fin
TJGYWVpE…rZ3Jdf
TJGYWVpE…rZ3Jdf
TWagZ1E1…N7f7Nf
TWagZ1E1…N7f7Nf
TVUJP2sT…DaP3zn
TVUJP2sT…DaP3zn
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
$378,891
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:36 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 378,890.8 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.