TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
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)
2,181,809.9
Inbound counterparties
40
Freezeable activity
Yes
Tracked outbound (freezeable)
1,978,203.68
Outbound counterparties
106
Direct sanctions hit
No
Est. portfolio USD
203,606.22
Native balance
58.9
Tracked transfers
354
Evidence refs
708
Tracked counterparties
146
Initial funding source
TH6ddbna...WLJrg5
6/26/2026, 2:59:21 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 354 tracked freezeable transfers across 146 counterparties, including 40 inbound and 106 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
354
Inbound
88
Outbound
266
Inbound volume
2,181,809.9
Outbound volume
1,978,203.68
Net flow
203,606.22
First activity
6/26/2026
Latest activity
10/5/2026
Active days
89
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 774,345 USDT across 39 transfers 1 day ago with TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ — 18.61% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-04T07:34:27.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:30.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
244430 USDT arrived and 261671 left again within 44 minutes (11.99% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TLYgkMH5...uddfCj
1,215,536 · 55.7%IN · Unknown attribution
TDaBwgqx...FoH5Ac
260,000 · 11.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TAnVLuXa...YosrcN
140,488 · 6.4%IN · Unknown attribution
TTdJS98a...vXS4Hc
138,291 · 6.3%IN · Unknown attribution
TJSrywpa...wbRmYB
116,927 · 5.4%IN · Unknown attribution
TFEDoj7v...dHaaHJ
111,600 · 5.1%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
354 / 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 | 78.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 21.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 51.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 48.7% |
Monitored wallet
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
TLYgkMH5…uddfCj
TLYgkMH5…uddfCj
Issuer-blacklisted counterparty
TDaBwgqx…FoH5Ac
TAnVLuXa…YosrcN
TAnVLuXa…YosrcN
TTdJS98a…vXS4Hc
TTdJS98a…vXS4Hc
TJSrywpa…wbRmYB
TJSrywpa…wbRmYB
Issuer-blacklisted counterparty
TFEDoj7v…dHaaHJ
TJSrywpa…wbRmYB
TJSrywpa…wbRmYB
Issuer-blacklisted counterparty
TRdRDkiq…x8tu2A
TQxrEreC…7Ku2Y7
TQxrEreC…7Ku2Y7
Issuer-blacklisted counterparty
TVZHcnvS…4Mfr9h
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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
$203,606
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, 1:15:00 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
7
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
Issuer-blacklisted counterparty
TYRKAesWcpDueJDvSFitbza7rrxs29kwtq
Issuer-blacklisted counterparty
TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Issuer-blacklisted counterparty
TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 203,606.22 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.