TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG
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)
516,625.8
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
428,244.8
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
88,381
Native balance
145.25
Tracked transfers
57
Evidence refs
182
Tracked counterparties
22
Initial funding source
TXsDYB9o...SbYhHA
3/31/2026, 1:39:18 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 57 tracked freezeable transfers across 22 counterparties, including 14 inbound and 8 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
57
Inbound
41
Outbound
16
Inbound volume
516,625.8
Outbound volume
428,244.8
Net flow
88,381
First activity
3/31/2026
Latest activity
9/9/2026
Active days
27
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 53,698 USDT across 1 transfer 25 days ago with TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH — 5.68% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-09T08:39:24.000Z. The issuer blacklist event was recorded on 2026-10-04T12:37:33.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TAjVcULm...b7TExQ
149,540 · 28.9%IN · Unknown attribution
TXsDYB9o...SbYhHA
124,016.19 · 24.0%IN · Unknown attribution
TPwezUWp...CEEt5s
84,293.25 · 16.3%IN · Unknown attribution
TPbURfKT...kWBzgB
80,000 · 15.5%IN · Unknown attribution
TPRtpanf...NRdEaH
53,698 · 10.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TVXxphhF...vYzGNb
15,585.21 · 3.0%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
57 / 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 | 89.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 10.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG
TAjVcULm…b7TExQ
TAjVcULm…b7TExQ
TXsDYB9o…SbYhHA
TXsDYB9o…SbYhHA
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TPbURfKT…kWBzgB
TPbURfKT…kWBzgB
Issuer-blacklisted counterparty
TPRtpanf…NRdEaH
TWkBaNF7…H7S4q5
TWkBaNF7…H7S4q5
TW4MTCf5…CycMjg
TW4MTCf5…CycMjg
TXXTwmKn…8SmYrq
TXXTwmKn…8SmYrq
TP5WJm9B…DsTk7r
TP5WJm9B…DsTk7r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$88,381
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, 12:37:30 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 88,381 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.