TVs9wTZLKYSH1Fr8Zruv68hKbV6j2Huwij
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)
2,667,656.1
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
2,640,008
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
27,648.1
Native balance
243.62
Tracked transfers
33
Evidence refs
134
Tracked counterparties
24
Initial funding source
TTzNXmv5...5uFNLP
9/18/2026, 4:29:21 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 33 tracked freezeable transfers across 24 counterparties, including 16 inbound and 8 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
33
Inbound
20
Outbound
13
Inbound volume
2,667,656.1
Outbound volume
2,640,008
Net flow
27,648.1
First activity
9/18/2026
Latest activity
9/29/2026
Active days
10
What changed the score
Deterministic V4 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 237,330.14 USDT across 4 transfers today with TGDk8LysEoh46NuSb9FQfdoNqKSX628gzD — 4.47% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T19:08:42.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
500000 USDT arrived and 500000 left again within 2 minutes (18.74% 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
Circular counterparty flow detected
3 of 20 tracked counterparties (15%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Unusually round transaction amounts
25 of 33 tracked transfers (75.8%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TUAWQH4v...zb5hZ1
500,000 · 18.7%IN · Unknown attribution
TP16jTd2...VT2shg
450,000 · 16.9%IN · Unknown attribution
TWMZ6ojp...zWwaqQ
400,000 · 15.0%IN · Unknown attribution
TQSf3WXf...74Qz6p
205,000 · 7.7%IN · Unknown attribution
TGDk8Lys...628gzD
177,330.14 · 6.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TTzNXmv5...5uFNLP
170,000 · 6.4%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
33 / 500
Truncated
No
Scoring version: v4
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 — | Unknown attribution | 93.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 97.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.3% |
Monitored wallet
TVs9wTZLKYSH1Fr8Zruv68hKbV6j2Huwij
TUAWQH4v…zb5hZ1
TUAWQH4v…zb5hZ1
TP16jTd2…VT2shg
TP16jTd2…VT2shg
TWMZ6ojp…zWwaqQ
TWMZ6ojp…zWwaqQ
TQSf3WXf…74Qz6p
TQSf3WXf…74Qz6p
Issuer-blacklisted counterparty
TGDk8Lys…628gzD
TXZ8uEpC…FeDbGp
TXZ8uEpC…FeDbGp
TMyQp2D8…pBHgsV
TMyQp2D8…pBHgsV
TSoDNeKU…GjWAkb
TSoDNeKU…GjWAkb
TDuiSssv…gB3v2d
TDuiSssv…gB3v2d
TUmS57me…227sB5
TUmS57me…227sB5
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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
$27,648
7-day comparable freezes
69
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/29/2026, 10:36:15 PM
USDT · Tether
69 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGDk8LysEoh46NuSb9FQfdoNqKSX628gzD
Issuer-blacklisted counterparty
TGDk8LysEoh46NuSb9FQfdoNqKSX628gzD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 27,648.1 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.