TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5
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)
774,714.15
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
772,682.37
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
2,031.78
Native balance
102.28
Tracked transfers
62
Evidence refs
214
Tracked counterparties
11
Initial funding source
TF9LyeqM...tVdseq
9/18/2026, 4:52:18 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 62 tracked freezeable transfers across 11 counterparties, including 9 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
62
Inbound
55
Outbound
7
Inbound volume
774,714.15
Outbound volume
772,682.37
Net flow
2,031.78
First activity
9/18/2026
Latest activity
10/5/2026
Active days
17
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 494.9 USDT across 1 transfer 14 days ago with TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs — 0.03% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-21T06:10:51.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:39.000Z, 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 100% 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
297,167 · 38.4%IN · Unknown attribution
TF9LyeqM...tVdseq
218,125.15 · 28.2%IN · Unknown attribution
TMskDMQJ...Hj8JGJ
58,063 · 7.5%IN · Unknown attribution
TWHGDabK...6J7zNj
50,000 · 6.5%IN · Unknown attribution
TFqkYytL...yPH4t7
45,882 · 5.9%IN · Unknown attribution
TSzuV39M...EHYtnz
45,400 · 5.9%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
62 / 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 | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Monitored wallet
TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5
TPzHGx6P…K9rivs
TPzHGx6P…K9rivs
TF9LyeqM…tVdseq
TF9LyeqM…tVdseq
TMskDMQJ…Hj8JGJ
TMskDMQJ…Hj8JGJ
TWHGDabK…6J7zNj
TWHGDabK…6J7zNj
TFqkYytL…yPH4t7
TFqkYytL…yPH4t7
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
$2,032
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, 1:14:45 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
1
2-hop risky counterparties
1
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 | 2,031.78 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.