TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ
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)
5,335,022.67
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
5,104,023.82
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
230,998.85
Native balance
79.39
Tracked transfers
58
Evidence refs
163
Tracked counterparties
40
Initial funding source
TT3ok9nj...MHmxyM
9/14/2026, 3:05:45 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 58 tracked freezeable transfers across 40 counterparties, including 25 inbound and 15 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
58
Inbound
34
Outbound
24
Inbound volume
5,335,022.67
Outbound volume
5,104,023.82
Net flow
230,998.85
First activity
9/14/2026
Latest activity
9/29/2026
Active days
12
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 10 USDT across 1 transfer 9 days ago with TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-22T01:27:33.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
97598 USDT arrived and 100003.821225 left again within 23 minutes (1.87% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 5.7 hours.
Confidence 58% · STRUCTURING_PATTERN
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
Unusually round transaction amounts
37 of 58 tracked transfers (63.8%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TWoUDDkA...T7JzMD
2,000,010 · 37.5%IN · Unknown attribution
TGYX78Au...eTZD7h
1,045,000 · 19.6%IN · Unknown attribution
TQfJEYfS...JVSrWZ
500,000 · 9.4%IN · Unknown attribution
TMyCXRq2...gogEQJ
350,000 · 6.6%IN · Unknown attribution
TKhvrPqQ...L4wTCz
235,000 · 4.4%IN · Unknown attribution
TU5NpCdj...ZRDHtf
205,000 · 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.
Tracked / requested
58 / 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% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ
TWoUDDkA…T7JzMD
TWoUDDkA…T7JzMD
TGYX78Au…eTZD7h
TGYX78Au…eTZD7h
TQfJEYfS…JVSrWZ
TQfJEYfS…JVSrWZ
TMyCXRq2…gogEQJ
TMyCXRq2…gogEQJ
TKhvrPqQ…L4wTCz
TKhvrPqQ…L4wTCz
TAfnDJZC…qf1fST
TAfnDJZC…qf1fST
TU5AQb5Q…r733XS
TU5AQb5Q…r733XS
TKfT12Uu…9WhLfo
TKfT12Uu…9WhLfo
TUtKzwRM…ZB2U68
TUtKzwRM…ZB2U68
TWfbq8pU…o7PBLW
TWfbq8pU…o7PBLW
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
$230,999
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, 12:34:45 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 230,998.85 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.