TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax
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)
39,668,682.77
Inbound counterparties
90
Freezeable activity
Yes
Tracked outbound (freezeable)
39,028,975
Outbound counterparties
80
Direct sanctions hit
No
Est. portfolio USD
858,888.57
Native balance
626.98
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
170
Initial funding source
TBm7fHFk...auvsuZ
8/31/2026, 12:02:03 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 500 tracked freezeable transfers across 170 counterparties, including 90 inbound and 80 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
500
Inbound
266
Outbound
234
Inbound volume
39,668,682.77
Outbound volume
39,028,975
Net flow
639,707.77
First activity
9/4/2026
Latest activity
9/28/2026
Active days
25
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 1,217,053 USDT across 14 transfers today with TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6 — 1.55% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
639229 USDT arrived and 747573 left again within 48 minutes (1.88% 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
Young wallet with limited history
This wallet was first funded approximately 28 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TSM1xyxB...BCRUDQ
7,112,645 · 17.9%IN · Unknown attribution
TPVz4bzF...3ZroB8
3,478,745 · 8.8%IN · Unknown attribution
TCM833Sf...uUTNc3
2,082,386 · 5.3%IN · Unknown attribution
TU45opXo...Gd26MN
2,037,020 · 5.1%IN · Unknown attribution
TZAQZCJf...tAwzoM
2,011,345 · 5.1%IN · Unknown attribution
TVXZqqcC...9KYgck
1,965,000 · 5.0%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.
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
500 / 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 | 97.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 2.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.6% |
Monitored wallet
TDnbzhNpaawKnQso1WCWMHQYTtvjp7cqax
TSM1xyxB…BCRUDQ
TSM1xyxB…BCRUDQ
TPVz4bzF…3ZroB8
TPVz4bzF…3ZroB8
TCM833Sf…uUTNc3
TCM833Sf…uUTNc3
TU45opXo…Gd26MN
TU45opXo…Gd26MN
TZAQZCJf…tAwzoM
TZAQZCJf…tAwzoM
TBECYi28…sJyXMs
TBECYi28…sJyXMs
TL7e9qJW…wAUSUS
TL7e9qJW…wAUSUS
TYpRYTcJ…Q2TQ2c
TYpRYTcJ…Q2TQ2c
TBULh3DF…xFbWbd
TBULh3DF…xFbWbd
TSM1xyxB…BCRUDQ
TSM1xyxB…BCRUDQ
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
$858,889
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 4:07:18 PM
USDT · Tether
103 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
14
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6
Issuer-blacklisted counterparty
TCJqbC1bjnyxGem1rBCzjKRQS2uPyWktm6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 858,888.57 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.