TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2
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)
17,509,898.49
Inbound counterparties
121
Freezeable activity
Yes
Tracked outbound (freezeable)
16,789,304.28
Outbound counterparties
90
Direct sanctions hit
No
Est. portfolio USD
720,594.21
Native balance
180.56
Tracked transfers
476
Evidence refs
952
Tracked counterparties
211
Initial funding source
TYHp4zf6...juGD4D
9/8/2026, 8:55:21 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 476 tracked freezeable transfers across 211 counterparties, including 121 inbound and 90 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
476
Inbound
242
Outbound
234
Inbound volume
17,509,898.49
Outbound volume
16,789,304.28
Net flow
720,594.21
First activity
9/8/2026
Latest activity
9/30/2026
Active days
22
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 642,160.63 USDT across 4 transfers 8 days ago with TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv — 1.87% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-22T10:32:09.000Z. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
447236.188 USDT arrived and 432000 left again within 20 minutes (2.47% 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 22 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.
TXSMYjJG...rr3fbW
1,328,525.46 · 7.6%IN · Unknown attribution
TVLvjHDq...MK7Ws5
1,042,171 · 6.0%IN · Unknown attribution
TYHp4zf6...juGD4D
903,672 · 5.2%IN · Unknown attribution
TBFBkzy6...PDCKYZ
699,605 · 4.0%IN · Unknown attribution
TYPZbwZ6...aqeRLn
691,222.43 · 4.0%IN · Unknown attribution
TLW4qvCv...tm2MpP
671,523.55 · 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
476 / 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 — | LOW Risk | 98.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 98.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.7% |
Monitored wallet
TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2
TXSMYjJG…rr3fbW
TXSMYjJG…rr3fbW
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TYHp4zf6…juGD4D
TYHp4zf6…juGD4D
TBFBkzy6…PDCKYZ
TBFBkzy6…PDCKYZ
TYPZbwZ6…aqeRLn
TYPZbwZ6…aqeRLn
TE3PLm8W…B1No9w
TE3PLm8W…B1No9w
TJfDPAQc…sXStfy
TJfDPAQc…sXStfy
TPmRra3i…SCE2Jy
TPmRra3i…SCE2Jy
TJtS6JuJ…k1h3dD
TJtS6JuJ…k1h3dD
TCUhmBTx…TUrCBQ
TCUhmBTx…TUrCBQ
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
$720,594
7-day comparable freezes
88
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 2:25:12 PM
USDT · Tether
88 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
TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv
Issuer-blacklisted counterparty
TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 720,594.21 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.