TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV
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)
752,088.59
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
731,376.59
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
20,712
Native balance
125.17
Tracked transfers
30
Evidence refs
133
Tracked counterparties
14
Initial funding source
TPzHGx6P...K9rivs
9/21/2026, 8:51:33 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 30 tracked freezeable transfers across 14 counterparties, including 12 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
30
Inbound
26
Outbound
4
Inbound volume
752,088.59
Outbound volume
731,376.59
Net flow
20,712
First activity
9/21/2026
Latest activity
10/2/2026
Active days
11
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 91,975.82 USDT across 1 transfer 6 days ago with TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 — 6.2% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T03:27:18.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:54.000Z, 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 2026-10-05T13:14:33.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 97% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_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.
TPzHGx6P...K9rivs
238,814 · 31.8%IN · Unknown attribution
TMskDMQJ...Hj8JGJ
153,460 · 20.4%IN · Unknown attribution
TUPAkSaN...8STRny
127,500 · 16.9%IN · Unknown attribution
TCM72WPA...3d7PJ9
91,975.82 · 12.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TF9LyeqM...tVdseq
43,843.3 · 5.8%IN · Unknown attribution
TE6KmLA9...ArRPpB
29,290 · 3.9%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
30 / 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 | 86.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 13.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 97.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.8% |
Monitored wallet
TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV
TPzHGx6P…K9rivs
TPzHGx6P…K9rivs
TMskDMQJ…Hj8JGJ
TMskDMQJ…Hj8JGJ
TUPAkSaN…8STRny
TUPAkSaN…8STRny
Issuer-blacklisted counterparty
TCM72WPA…3d7PJ9
TF9LyeqM…tVdseq
TF9LyeqM…tVdseq
TC3vtPZo…WfUtjb
TC3vtPZo…WfUtjb
Issuer-blacklisted counterparty
TNxyEkv1…6v2MRs
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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
$20,712
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:14:51 PM
USDT · Tether
109 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
4
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9
Issuer-blacklisted counterparty
TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU
Issuer-blacklisted counterparty
THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB
Issuer-blacklisted counterparty
TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 20,712 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.