TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U
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)
560,000
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
543,694.53
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
16,305.47
Native balance
319.07
Tracked transfers
124
Evidence refs
338
Tracked counterparties
17
Initial funding source
TBozFUDX...AA3FEf
7/5/2026, 5:28:48 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 124 tracked freezeable transfers across 17 counterparties, including 3 inbound and 14 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
124
Inbound
16
Outbound
108
Inbound volume
560,000
Outbound volume
543,694.53
Net flow
16,305.47
First activity
7/5/2026
Latest activity
10/5/2026
Active days
65
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 450,000 USDT across 11 transfers 7 days ago with TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf — 40.77% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-29T17:29:12.000Z. The issuer blacklist event was recorded on 2026-10-06T23:35:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
50000 USDT arrived and 40000 left again within 1 minutes (7.14% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
123 of 124 tracked transfers (99.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TBozFUDX...AA3FEf
450,000 · 80.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TV4ynRac...H5Rdtr
80,000 · 14.3%IN · Unknown attribution
TV2mzcTM...4C1i8a
30,000 · 5.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TTN5GuQX...YwCEa5
85,000 · 15.6%OUT · Unknown attribution
TV4ynRac...H5Rdtr
80,000 · 14.7%OUT · Unknown attribution
TTGar2sL...itW85n
73,000 · 13.4%OUT · 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
124 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 85.7% |
Unlabeled — | LOW Risk | 14.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U
Issuer-blacklisted counterparty
TBozFUDX…AA3FEf
TV4ynRac…H5Rdtr
TV4ynRac…H5Rdtr
Issuer-blacklisted counterparty
TV2mzcTM…4C1i8a
TTN5GuQX…YwCEa5
TTN5GuQX…YwCEa5
TV4ynRac…H5Rdtr
TV4ynRac…H5Rdtr
TTGar2sL…itW85n
TTGar2sL…itW85n
TQL5M2my…sGQaJi
TQL5M2my…sGQaJi
TSHun8XP…kHf8ce
TSHun8XP…kHf8ce
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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
$16,305
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, 11:35:54 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf
Issuer-blacklisted counterparty
TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,305.47 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.