TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF
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)
1,498,237.52
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
1,491,754.23
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
74,844.49
Native balance
0.000073
Tracked transfers
500
Evidence refs
1,023
Tracked counterparties
69
Initial funding source
TJGWz1bD...YVP3EZ
5/26/2026, 5:49:27 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 500 tracked freezeable transfers across 69 counterparties, including 21 inbound and 48 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
500
Inbound
152
Outbound
348
Inbound volume
1,498,237.52
Outbound volume
1,491,754.23
Net flow
6,483.29
First activity
7/22/2026
Latest activity
10/6/2026
Active days
67
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 10,000 USDT across 2 transfers 2 days ago with TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o — 0.33% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-04T15:52:51.000Z. The issuer blacklist event was recorded on 2026-10-06T23:36:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
42000 USDT arrived and 44965.45 left again within 42 minutes (3% 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.
TV4RuweM...B3GdVh
505,000 · 33.7%IN · Unknown attribution
TCLgK89A...JJpBXh
133,101.72 · 8.9%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
121,427.3 · 8.1%IN · Unknown attribution
TDqSquXB...dkhSCf
118,064.5 · 7.9%IN · Unknown attribution
TNXoiAJ3...TXc32G
107,199 · 7.2%IN · Unknown attribution
TJDENsfB...XnJhCe
69,922.5 · 4.7%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.
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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 99.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.7% |
Monitored wallet
TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF
TV4RuweM…B3GdVh
TV4RuweM…B3GdVh
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TV4RuweM…B3GdVh
TV4RuweM…B3GdVh
TLAULDiq…Qx8hEq
TLAULDiq…Qx8hEq
TXFjU2u6…nug3tv
TXFjU2u6…nug3tv
TSPyGPwS…kQVtQX
TSPyGPwS…kQVtQX
TYNz9sPh…tnK3Aw
TYNz9sPh…tnK3Aw
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
$74,844
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/6/2026, 11:36:00 PM
USDT · Tether
113 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
0
Issuer-blacklisted counterparty
TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 74,844.49 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.