TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA
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)
4,870,224.79
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
4,085,802.26
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
785,272.53
Native balance
897.68
Tracked transfers
144
Evidence refs
314
Tracked counterparties
57
Initial funding source
TNepPXkj...vtWohS
9/19/2025, 9:59:57 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 144 tracked freezeable transfers across 57 counterparties, including 46 inbound and 11 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
144
Inbound
90
Outbound
54
Inbound volume
4,870,224.79
Outbound volume
4,085,802.26
Net flow
784,422.53
First activity
1/13/2026
Latest activity
10/1/2026
Active days
62
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 received 250,000 USDT across 3 transfers 13 days ago with TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ — 2.79% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-18T19:39:18.000Z. The issuer blacklist event was recorded on 2026-10-01T00:34:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
700000 USDT arrived and 600000 left again within 46 minutes (12.32% 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.
TNepPXkj...vtWohS
950,000 · 19.5%IN · Unknown attribution
THRVip72...ucWvd1
800,010 · 16.4%IN · Unknown attribution
TJa1KgVN...9A99wS
415,000 · 8.5%IN · Unknown attribution
TJSpZZYt...DfYMpT
400,005 · 8.2%IN · Unknown attribution
TVAM9LHx...yg2pdy
380,000 · 7.8%IN · Unknown attribution
TXGYLARV...Ei5Xjo
360,000 · 7.4%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
144 / 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 | 94.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 57.5% |
Unlabeled — | LOW Risk | 42.5% |
Monitored wallet
TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA
TNepPXkj…vtWohS
TNepPXkj…vtWohS
THRVip72…ucWvd1
THRVip72…ucWvd1
TJa1KgVN…9A99wS
TJa1KgVN…9A99wS
TJSpZZYt…DfYMpT
TJSpZZYt…DfYMpT
TVAM9LHx…yg2pdy
TVAM9LHx…yg2pdy
Issuer-blacklisted counterparty
TGqQkZhL…ZErP2F
TP5h3BhM…6jSzmw
TP5h3BhM…6jSzmw
TEypvbGz…mtwgoJ
TEypvbGz…mtwgoJ
TSiKaaVv…ffjFEZ
TSiKaaVv…ffjFEZ
TRFxEqLp…5NUjC7
TRFxEqLp…5NUjC7
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
$785,273
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 6:53:15 PM
USDT · Tether
106 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
TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ
Issuer-blacklisted counterparty
TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 785,272.53 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.