TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h
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)
1,469,982.49
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
1,462,951.08
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
7,149.41
Native balance
81.3
Tracked transfers
160
Evidence refs
320
Tracked counterparties
84
Initial funding source
TKcU8X1L...tuuddG
5/11/2025, 7:42:21 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 160 tracked freezeable transfers across 84 counterparties, including 47 inbound and 37 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
160
Inbound
76
Outbound
84
Inbound volume
1,469,982.49
Outbound volume
1,462,951.08
Net flow
7,031.41
First activity
12/15/2025
Latest activity
10/5/2026
Active days
53
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 100,000 USDT across 4 transfers 34 days ago with TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk — 3.41% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-01T17:52:45.000Z. The issuer blacklist event was recorded on 2026-10-05T13:15:00.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
199900 USDT arrived and 240000 left again within 20 minutes (16.33% 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
200,000 · 13.6%IN · Unknown attribution
TFEDoj7v...dHaaHJ
180,000 · 12.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TKXj35en...EdZKug
150,000 · 10.2%IN · Unknown attribution
TYASr5UV...MUxHLS
101,978.5 · 6.9%IN · Unknown attribution
TK4ykR48...g6n3gJ
101,518.5 · 6.9%IN · Unknown attribution
TNiqkfVz...ywqvjk
100,000 · 6.8%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
160 / 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 | 79.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 20.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h
TLYgkMH5…uddfCj
TLYgkMH5…uddfCj
Issuer-blacklisted counterparty
TFEDoj7v…dHaaHJ
TKXj35en…EdZKug
TKXj35en…EdZKug
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TTiS93ik…MxkBHh
TTiS93ik…MxkBHh
TAUnaxeS…K6bvmP
TAUnaxeS…K6bvmP
TF4DEiuA…1RnvHG
TF4DEiuA…1RnvHG
TFftUxG4…VBXSFs
TFftUxG4…VBXSFs
TJRzCbmF…3tkBRN
TJRzCbmF…3tkBRN
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
$7,149
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, 1:14:36 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ
Issuer-blacklisted counterparty
TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk
Issuer-blacklisted counterparty
TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,149.41 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.