TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS
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)
39,788,442.3
Inbound counterparties
92
Freezeable activity
Yes
Tracked outbound (freezeable)
39,419,172.3
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
369,270
Native balance
347.2
Tracked transfers
451
Evidence refs
902
Tracked counterparties
127
Initial funding source
TEPSrSYP...MkRGfn
9/7/2026, 5:32:09 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 rapid pass-through flow detected.
We reviewed 451 tracked freezeable transfers across 127 counterparties, including 92 inbound and 35 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
451
Inbound
367
Outbound
84
Inbound volume
39,788,442.3
Outbound volume
39,419,172.3
Net flow
369,270
First activity
9/7/2026
Latest activity
9/30/2026
Active days
24
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
Rapid pass-through flow detected
1500000 USDT arrived and 1845000 left again within 57 minutes (4.64% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 23 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.
TCWHggGi...7FXZCB
10,093,000 · 25.4%IN · Unknown attribution
TB2o7YEz...BN3PW8
5,693,009 · 14.3%IN · Unknown attribution
TFPz1Pue...5h96xF
4,644,587 · 11.7%IN · Unknown attribution
TBMxKBMa...6zFXEm
2,010,293 · 5.0%IN · Unknown attribution
TQPtUq5m...CW4SpX
1,679,072 · 4.2%IN · Unknown attribution
TLih6J7w...N9ons2
1,198,010 · 3.0%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
451 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS
TCWHggGi…7FXZCB
TCWHggGi…7FXZCB
TB2o7YEz…BN3PW8
TB2o7YEz…BN3PW8
TFPz1Pue…5h96xF
TFPz1Pue…5h96xF
TBMxKBMa…6zFXEm
TBMxKBMa…6zFXEm
TQPtUq5m…CW4SpX
TQPtUq5m…CW4SpX
TJFsszwP…DdqSBd
TJFsszwP…DdqSBd
TX5GgC83…izj3HH
TX5GgC83…izj3HH
TNswKBmb…sZbFeG
TNswKBmb…sZbFeG
TEztMez1…y8QXc7
TEztMez1…y8QXc7
TVUPgznC…yWGA3H
TVUPgznC…yWGA3H
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
$369,270
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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 369,270 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.