TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs
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)
2,048,486.58
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,996,094.23
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
52,392.35
Native balance
97.43
Tracked transfers
58
Evidence refs
197
Tracked counterparties
10
Initial funding source
TPzHGx6P...K9rivs
9/18/2026, 6:31:33 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 58 tracked freezeable transfers across 10 counterparties, including 9 inbound and 1 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
58
Inbound
52
Outbound
6
Inbound volume
2,048,486.58
Outbound volume
1,996,094.23
Net flow
52,392.35
First activity
9/18/2026
Latest activity
10/5/2026
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 received 20,207 USDT across 1 transfer 9 days ago with TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV — 0.5% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-26T03:37:24.000Z. The issuer blacklist event was recorded on 2026-10-05T13:14:51.000Z, 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
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
Young wallet with limited history
This wallet was first funded approximately 17 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TE6KmLA9...ArRPpB
512,685 · 25.0%IN · Unknown attribution
TPzHGx6P...K9rivs
499,247 · 24.4%IN · Unknown attribution
TF9LyeqM...tVdseq
396,758.45 · 19.4%IN · Unknown attribution
TFqkYytL...yPH4t7
352,500 · 17.2%IN · Unknown attribution
TMT49uxQ...hbgcyH
257,418 · 12.6%IN · Unknown attribution
TQcJiRkc...7QGvDV
20,207 · 1.0%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
58 / 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 | 99.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs
TE6KmLA9…ArRPpB
TE6KmLA9…ArRPpB
TPzHGx6P…K9rivs
TPzHGx6P…K9rivs
TF9LyeqM…tVdseq
TF9LyeqM…tVdseq
TFqkYytL…yPH4t7
TFqkYytL…yPH4t7
TMT49uxQ…hbgcyH
TMT49uxQ…hbgcyH
TC3vtPZo…WfUtjb
TC3vtPZo…WfUtjb
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
$52,392
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, 1:14:39 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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV
Issuer-blacklisted counterparty
TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 52,392.35 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.