TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea
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)
64,420,979.9
Inbound counterparties
59
Freezeable activity
Yes
Tracked outbound (freezeable)
63,283,782.77
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
1,137,197.12
Native balance
437.49
Tracked transfers
262
Evidence refs
524
Tracked counterparties
84
Initial funding source
TWHHwvWg...fF9ZQ9
8/13/2026, 11:55:54 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 262 tracked freezeable transfers across 84 counterparties, including 59 inbound and 25 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
262
Inbound
166
Outbound
96
Inbound volume
64,420,979.9
Outbound volume
63,283,782.77
Net flow
1,137,197.12
First activity
8/13/2026
Latest activity
9/30/2026
Active days
35
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 sent 1,000,000 USDT across 3 transfers 1 day ago with TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs — 0.78% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T09:47:18.000Z. 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
1500000 USDT arrived and 1580000 left again within 2 minutes (2.45% 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
Top counterparties
Entity names are shown only with a source and confidence.
TWHHwvWg...fF9ZQ9
22,519,100 · 35.0%IN · Unknown attribution
TJqE4toy...3F53tN
11,967,315.57 · 18.6%IN · Unknown attribution
TA2YESDh...kcK3DY
6,645,458 · 10.3%IN · Unknown attribution
TAS3MCvt...pApzDf
2,315,180.75 · 3.6%IN · Unknown attribution
TKeqomAV...xLsngb
1,992,287.9 · 3.1%IN · Unknown attribution
TAR7XKDZ...is4NfT
1,979,347 · 3.1%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
262 / 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 | 96.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.5% |
Monitored wallet
TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea
TWHHwvWg…fF9ZQ9
TWHHwvWg…fF9ZQ9
TJqE4toy…3F53tN
TJqE4toy…3F53tN
TA2YESDh…kcK3DY
TA2YESDh…kcK3DY
TAS3MCvt…pApzDf
TAS3MCvt…pApzDf
TKeqomAV…xLsngb
TKeqomAV…xLsngb
TUj6bMyU…KUx8Xn
TUj6bMyU…KUx8Xn
TV3QQa9f…k2ME8K
TV3QQa9f…k2ME8K
TPoQCJsm…ngh5Kv
TPoQCJsm…ngh5Kv
TJ6vgZRj…CrGBqU
TJ6vgZRj…CrGBqU
TJU8QGk8…HEjuMV
TJU8QGk8…HEjuMV
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
$1,137,197
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
TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt
Issuer-blacklisted counterparty
TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,137,197.12 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.