TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf
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)
1,343,771.68
Inbound counterparties
74
Freezeable activity
Yes
Tracked outbound (freezeable)
1,271,039.84
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
374,565.58
Native balance
133.16
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
101
Initial funding source
TBNnFbdw...zAqxkS
12/23/2022, 3:26:45 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 500 tracked freezeable transfers across 101 counterparties, including 74 inbound and 27 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
394
Outbound
106
Inbound volume
1,343,771.68
Outbound volume
1,271,039.84
Net flow
72,731.84
First activity
6/6/2026
Latest activity
10/5/2026
Active days
78
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 1,000,000 USDT across 9 transfers 3 days ago with TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a — 38.24% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-03T18:55:09.000Z. The issuer blacklist event was recorded on 2026-10-06T23:35:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
5000 USDT arrived and 4000 left again within 45 minutes (0.3% 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.
TV2mzcTM...4C1i8a
1,000,000 · 74.4%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TQPEniCV...JgEpoX
125,000 · 9.3%IN · Unknown attribution
TALpfKfi...o5Nw88
59,500 · 4.4%IN · Unknown attribution
TSGUdUxR...EEn2Ka
22,841 · 1.7%IN · Unknown attribution
TQhaXG9M...2cLzrp
14,500 · 1.1%IN · Unknown attribution
TGjJQ2Zg...LKUmT9
10,651.68 · 0.8%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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 74.4% |
Unlabeled — | LOW Risk | 25.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 64.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 35.4% |
Monitored wallet
TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf
Issuer-blacklisted counterparty
TV2mzcTM…4C1i8a
TQPEniCV…JgEpoX
TQPEniCV…JgEpoX
TALpfKfi…o5Nw88
TALpfKfi…o5Nw88
TSGUdUxR…EEn2Ka
TSGUdUxR…EEn2Ka
TQhaXG9M…2cLzrp
TQhaXG9M…2cLzrp
Issuer-blacklisted counterparty
TFgtqi31…NBy68U
TV4ynRac…H5Rdtr
TV4ynRac…H5Rdtr
TDnkFrwH…f9193T
TDnkFrwH…f9193T
TTGar2sL…itW85n
TTGar2sL…itW85n
TNoaJPw1…yHHwZi
TNoaJPw1…yHHwZi
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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
$374,566
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, 11:35:51 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
TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a
Issuer-blacklisted counterparty
TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 374,565.58 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.