TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
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)
1,535,578.06
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1,533,285
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
2,293.06
Native balance
69.1
Tracked transfers
51
Evidence refs
172
Tracked counterparties
26
Initial funding source
TTdJS98a...vXS4Hc
5/26/2026, 2:35:03 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 51 tracked freezeable transfers across 26 counterparties, including 12 inbound and 14 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
51
Inbound
27
Outbound
24
Inbound volume
1,535,578.06
Outbound volume
1,533,285
Net flow
2,293.06
First activity
5/26/2026
Latest activity
10/3/2026
Active days
23
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 516,191 USDT across 5 transfers 6 days ago with TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac — 16.82% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T12:51:48.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:33.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
499900 USDT arrived and 400000 left again within 12 minutes (26.05% 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 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
35 of 51 tracked transfers (68.6%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TTdJS98a...vXS4Hc
600,000 · 39.1%IN · Unknown attribution
TDaBwgqx...FoH5Ac
516,191 · 33.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TFEDoj7v...dHaaHJ
299,441 · 19.5%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TXs8sG4S...vmWu1i
94,138 · 6.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TBt5Emwv...RrQcai
25,000 · 1.6%IN · Unknown attribution
TMFiyYX8...uZRS6T
800 · 0.1%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
51 / 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 | 59.3% |
Unlabeled — | LOW Risk | 40.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 91.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 8.4% |
Monitored wallet
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
TTdJS98a…vXS4Hc
TTdJS98a…vXS4Hc
Issuer-blacklisted counterparty
TDaBwgqx…FoH5Ac
Issuer-blacklisted counterparty
TFEDoj7v…dHaaHJ
Issuer-blacklisted counterparty
TXs8sG4S…vmWu1i
TBt5Emwv…RrQcai
TBt5Emwv…RrQcai
TQCe3Mri…6vnkVz
TQCe3Mri…6vnkVz
TDa3Zwhe…7n2s96
TDa3Zwhe…7n2s96
TFESP19r…Wc5S2m
TFESP19r…Wc5S2m
TFDiYe7x…6vmuCk
TFDiYe7x…6vmuCk
TL7V3Wz5…x2gYTD
TL7V3Wz5…x2gYTD
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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
$2,293
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, 1:15:12 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i
Issuer-blacklisted counterparty
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h
Issuer-blacklisted counterparty
TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,293.06 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.