TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM
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)
941,529.41
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
938,201
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
3,328.41
Native balance
205.05
Tracked transfers
133
Evidence refs
346
Tracked counterparties
39
Initial funding source
TKxh7mMi...9Yo61W
4/7/2026, 1:30:12 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 133 tracked freezeable transfers across 39 counterparties, including 15 inbound and 24 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
133
Inbound
78
Outbound
55
Inbound volume
941,529.41
Outbound volume
938,201
Net flow
3,328.41
First activity
4/7/2026
Latest activity
10/2/2026
Active days
86
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 198,400 USDT across 4 transfers 20 days ago with TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A — 10.55% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-15T04:45:27.000Z. The issuer blacklist event was recorded on 2026-10-05T13:15:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
100000 USDT arrived and 100000 left again within 25 minutes (10.62% 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
Circular counterparty flow detected
5 of 32 tracked counterparties (15.6%) 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.
TURTQKyY...FkmceW
360,502 · 38.3%IN · Unknown attribution
TUY9wvQE...Ah8HJh
212,831 · 22.6%IN · Unknown attribution
TRdRDkiq...x8tu2A
188,400 · 20.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TLJXb9AT...8iNHkX
80,000 · 8.5%IN · Unknown attribution
TEhAhxYq...mTGTZ2
38,586 · 4.1%IN · Unknown attribution
TFJvhtQQ...2HMqPp
25,000 · 2.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
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
133 / 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 | 77.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 22.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 98.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.1% |
Monitored wallet
TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM
TURTQKyY…FkmceW
TURTQKyY…FkmceW
TUY9wvQE…Ah8HJh
TUY9wvQE…Ah8HJh
Issuer-blacklisted counterparty
TRdRDkiq…x8tu2A
TLJXb9AT…8iNHkX
TLJXb9AT…8iNHkX
TEhAhxYq…mTGTZ2
TEhAhxYq…mTGTZ2
TNdJemxq…EGYbqe
TNdJemxq…EGYbqe
TBQdDJr3…tosjwR
TBQdDJr3…tosjwR
TWmnp61f…kPHTxD
TWmnp61f…kPHTxD
TFBo7tSi…xHxaCq
TFBo7tSi…xHxaCq
TY87mJJf…wN595G
TY87mJJf…wN595G
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
$3,328
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, 1:15:06 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
0
Issuer-blacklisted counterparty
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Issuer-blacklisted counterparty
TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp
Issuer-blacklisted counterparty
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,328.41 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.