TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs
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)
119,829,471.93
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
120,524,698.67
Outbound counterparties
41
Direct sanctions hit
No
Est. portfolio USD
7,633.72
Native balance
15.17
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
112
Initial funding source
TEVJ5d3A...ABZ2qT
9/4/2026, 2:10:09 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 112 counterparties, including 71 inbound and 41 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
287
Outbound
213
Inbound volume
119,829,471.93
Outbound volume
120,524,698.67
Net flow
-695,226.73
First activity
9/17/2026
Latest activity
9/30/2026
Active days
14
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 5,353,431 USDT across 16 transfers today with TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw — 2.23% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-30T11:36:42.000Z. The issuer blacklist event was recorded on 2026-10-01T00:38:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1900000 USDT arrived and 1487204 left again within 33 minutes (1.24% 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 27 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.
TQQzRXCb...vfgdri
42,189,250 · 35.2%IN · Unknown attribution
TXMd11GX...rHvDvW
8,455,228 · 7.1%IN · Unknown attribution
TXcrWcdY...bmGfBx
5,601,557 · 4.7%IN · Unknown attribution
TX4V9qYd...6SEHJJ
5,231,999 · 4.4%IN · Unknown attribution
TG1H7MhS...S2QsGw
5,124,013 · 4.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TGPT2ejV...bjie9u
4,037,792 · 3.4%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.
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
Yes
- transfer limit reached
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 | 94.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.2% |
Monitored wallet
TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs
TQQzRXCb…vfgdri
TQQzRXCb…vfgdri
TXMd11GX…rHvDvW
TXMd11GX…rHvDvW
TXcrWcdY…bmGfBx
TXcrWcdY…bmGfBx
TX4V9qYd…6SEHJJ
TX4V9qYd…6SEHJJ
Issuer-blacklisted counterparty
TG1H7MhS…S2QsGw
TGJvi8cy…SQJYNN
TGJvi8cy…SQJYNN
TXk67uHU…auGi1f
TXk67uHU…auGi1f
TTPFeU3B…3hrCVJ
TTPFeU3B…3hrCVJ
TSmYBmpf…C7s45k
TSmYBmpf…C7s45k
TAQzaSt3…rSHdwe
TAQzaSt3…rSHdwe
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
$7,634
7-day comparable freezes
116
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 12:38:03 AM
USDT · Tether
116 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw
Issuer-blacklisted counterparty
TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea
Issuer-blacklisted counterparty
TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,633.72 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.