TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH
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)
8,040,153.53
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
7,668,344.17
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
371,809.35
Native balance
299.4
Tracked transfers
47
Evidence refs
173
Tracked counterparties
22
Initial funding source
TSPG2BYV...1ySMtM
4/3/2026, 8:37:39 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 47 tracked freezeable transfers across 22 counterparties, including 13 inbound and 9 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
47
Inbound
27
Outbound
20
Inbound volume
8,040,153.53
Outbound volume
7,668,344.17
Net flow
371,809.35
First activity
4/3/2026
Latest activity
8/10/2026
Active days
15
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 sent 477,500 USDT across 2 transfers 145 days ago with TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ — 3.04% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-05-13T05:48:36.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:30.000Z, 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
Circular counterparty flow detected
3 of 11 tracked counterparties (27.3%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
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
Unusually round transaction amounts
31 of 47 tracked transfers (66%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TSPG2BYV...1ySMtM
6,000,010 · 74.6%IN · Unknown attribution
TRaPsG5j...L7WHhK
1,040,010 · 12.9%IN · Unknown attribution
TNx7YkQp...LYkdb6
1,000,000 · 12.4%IN · Unknown attribution
TBhU7puF...2RSxKX
101 · 0.0%IN · Unknown attribution
TPXpT6KK...nQCvCx
13.8 · 0.0%IN · Unknown attribution
TRaPsHW9...L7WHhK
6.3 · 0.0%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
47 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 93.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.2% |
Monitored wallet
TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH
TSPG2BYV…1ySMtM
TSPG2BYV…1ySMtM
TRaPsG5j…L7WHhK
TRaPsG5j…L7WHhK
TNx7YkQp…LYkdb6
TNx7YkQp…LYkdb6
TBhU7puF…2RSxKX
TBhU7puF…2RSxKX
TPXpT6KK…nQCvCx
TPXpT6KK…nQCvCx
TBhU7puF…2RSxKX
TBhU7puF…2RSxKX
TLYgkMH5…uddfCj
TLYgkMH5…uddfCj
TRaPsG5j…L7WHhK
TRaPsG5j…L7WHhK
Issuer-blacklisted counterparty
TFEDoj7v…dHaaHJ
TUqihaY3…P91H5p
TUqihaY3…P91H5p
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
$371,809
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
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 371,809.35 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.