TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i
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)
610,303
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
98,986
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
511,317
Native balance
73.49
Tracked transfers
8
Evidence refs
75
Tracked counterparties
5
Initial funding source
TDaBwgqx...FoH5Ac
9/26/2026, 6:24:03 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 8 tracked freezeable transfers across 5 counterparties, including 3 inbound and 2 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
8
Inbound
4
Outbound
4
Inbound volume
610,303
Outbound volume
98,986
Net flow
511,317
First activity
9/26/2026
Latest activity
10/3/2026
Active days
3
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 exchanged 104,441 USDT across 3 transfers 8 days ago with TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP — 14.72% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-27T13:09:15.000Z. The issuer blacklist event was recorded on 2026-10-05T13:15:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-05T13:15:00.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 95% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
1 of 4 tracked counterparties (25%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TDaBwgqx...FoH5Ac
500,000 · 81.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TRh9jB3h...4r12yQ
100,000 · 16.4%IN · Unknown attribution
TQ69mV1X...nXSaaP
10,303 · 1.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TQ69mV1X...nXSaaP
94,138 · 95.1%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TNSdkohE...2xdPdQ
4,848 · 4.9%OUT · 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
8 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 83.6% |
Unlabeled — | LOW Risk | 16.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 95.1% |
Unlabeled — | LOW Risk | 4.9% |
Monitored wallet
TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i
Issuer-blacklisted counterparty
TDaBwgqx…FoH5Ac
TRh9jB3h…4r12yQ
TRh9jB3h…4r12yQ
Issuer-blacklisted counterparty
TQ69mV1X…nXSaaP
Issuer-blacklisted counterparty
TQ69mV1X…nXSaaP
TNSdkohE…2xdPdQ
TNSdkohE…2xdPdQ
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
$511,317
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:15:15 PM
USDT · Tether
110 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
1
Issuer-blacklisted counterparty
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac
Issuer-blacklisted counterparty
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
Issuer-blacklisted counterparty
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 511,317 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.