TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u
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)
8,587,449.28
Inbound counterparties
125
Freezeable activity
Yes
Tracked outbound (freezeable)
8,575,773.1
Outbound counterparties
49
Direct sanctions hit
No
Est. portfolio USD
14,369.08
Native balance
18.52
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
174
Initial funding source
TVaAgtdm...jCBntJ
5/26/2026, 12:48:24 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 174 counterparties, including 125 inbound and 49 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
293
Outbound
207
Inbound volume
8,587,449.28
Outbound volume
8,575,773.1
Net flow
11,676.18
First activity
7/23/2026
Latest activity
10/7/2026
Active days
73
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 1,651,737 USDT across 24 transfers 4 days ago with TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999 — 9.62% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-03T09:38:12.000Z. The issuer blacklist event was recorded on 2026-10-08T01:11:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
200000 USDT arrived and 200000 left again within 4 minutes (2.33% 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.
TPnZr49B...9vG999
1,651,737 · 19.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TYpjdJyT...PYBdu2
946,018 · 11.0%IN · Unknown attribution
TGH7HbpW...sWgVip
583,850 · 6.8%IN · Unknown attribution
TPEXEpju...VsNAQ4
500,000 · 5.8%IN · Unknown attribution
TF1PVsft...sHWsn7
430,985.4 · 5.0%IN · Unknown attribution
TLcVweGq...KdVPss
358,800 · 4.2%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 | 80.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 19.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u
Issuer-blacklisted counterparty
TPnZr49B…9vG999
TYpjdJyT…PYBdu2
TYpjdJyT…PYBdu2
TGH7HbpW…sWgVip
TGH7HbpW…sWgVip
TPEXEpju…VsNAQ4
TPEXEpju…VsNAQ4
TF1PVsft…sHWsn7
TF1PVsft…sHWsn7
TJtx7cuQ…EgpvyK
TJtx7cuQ…EgpvyK
THj5CFKm…Z5i6p2
THj5CFKm…Z5i6p2
TKGJsw4N…iB1mRd
TKGJsw4N…iB1mRd
TV1MA4M4…42orik
TV1MA4M4…42orik
TLxYRoGC…sciYZb
TLxYRoGC…sciYZb
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
$14,369
7-day comparable freezes
82
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 1:11:09 AM
USDT · Tether
82 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
TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14,369.08 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.