TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH
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)
1,058,034.05
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
859,241.5
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
198,792.55
Native balance
108.91
Tracked transfers
91
Evidence refs
253
Tracked counterparties
21
Initial funding source
TVXxphhF...vYzGNb
9/2/2026, 9:22:54 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 91 tracked freezeable transfers across 21 counterparties, including 9 inbound and 12 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
91
Inbound
74
Outbound
17
Inbound volume
1,058,034.05
Outbound volume
859,241.5
Net flow
198,792.55
First activity
9/2/2026
Latest activity
10/3/2026
Active days
30
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 38,369 USDT across 1 transfer 15 days ago with TWW7VJfRtaBv7fCH2UQecQ65jgJmXFSoxo — 2% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-18T18:25:45.000Z. The issuer blacklist event was recorded on 2026-10-04T12:37:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
84486.836895 USDT arrived and 81738 left again within 6 minutes (7.73% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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.
TXsDYB9o...SbYhHA
852,923.97 · 80.6%IN · Unknown attribution
TVXxphhF...vYzGNb
70,411.26 · 6.7%IN · Unknown attribution
TSQDiMTd...8YGAnr
62,294 · 5.9%IN · Unknown attribution
TJsr5QuB...8zbzQd
34,093 · 3.2%IN · Unknown attribution
TAFHgm3A...6vLdUD
22,600 · 2.1%IN · Unknown attribution
TMNudj1e...Uuu62r
11,950 · 1.1%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.
Tracked / requested
91 / 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 | 80.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 19.3% |
Monitored wallet
TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH
TXsDYB9o…SbYhHA
TXsDYB9o…SbYhHA
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TSQDiMTd…8YGAnr
TSQDiMTd…8YGAnr
TJsr5QuB…8zbzQd
TJsr5QuB…8zbzQd
TAFHgm3A…6vLdUD
TAFHgm3A…6vLdUD
TXkjHeYK…kFAVZM
TXkjHeYK…kFAVZM
TAkhWNLs…K9ZHqg
TAkhWNLs…K9ZHqg
TPbURfKT…kWBzgB
TPbURfKT…kWBzgB
TXXTwmKn…8SmYrq
TXXTwmKn…8SmYrq
TKQVrPYC…H7awmS
TKQVrPYC…H7awmS
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
$198,793
7-day comparable freezes
115
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/4/2026, 12:37:33 PM
USDT · Tether
115 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ
Issuer-blacklisted counterparty
TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG
Issuer-blacklisted counterparty
TWW7VJfRtaBv7fCH2UQecQ65jgJmXFSoxo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 198,792.55 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.