TBF8uKUnLAJeHbi8tx2TxWbJxCKzgeNUEE
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)
3,093,197
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
3,124,535
Outbound counterparties
107
Direct sanctions hit
No
Est. portfolio USD
3,662
Native balance
95.17
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
141
Initial funding source
TVfrJsQj...8mwhz8
4/5/2026, 12:29:30 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 sanctioned entity.
We reviewed 500 tracked freezeable transfers across 141 counterparties, including 34 inbound and 107 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
234
Outbound
266
Inbound volume
3,093,197
Outbound volume
3,124,535
Net flow
-31,338
First activity
8/6/2026
Latest activity
10/7/2026
Active days
63
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 sanctioned entity
This wallet received 2,978 USDT across 1 transfer 50 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 0.05% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 1,540,000 USDT across 21 transfers 6 days ago with TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR — 24.77% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-02T11:08:42.000Z. The issuer blacklist event was recorded on 2026-10-08T01:11:09.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
100000 USDT arrived and 92216 left again within 31 minutes (2.98% 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.
TEQALUW7...BFF2ZR
1,540,000 · 49.8%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TEifPHX1...qgavVB
418,000 · 13.5%IN · Unknown attribution
TMC5MEnQ...TYi6NE
130,000 · 4.2%IN · Unknown attribution
TGmyHWCq...Ukzf6V
110,000 · 3.6%IN · Unknown attribution
TG3bwapC...w5WGEZ
90,000 · 2.9%IN · Unknown attribution
TVTfkHDT...1HsJRv
90,000 · 2.9%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 | 50.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 49.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Monitored wallet
TBF8uKUnLAJeHbi8tx2TxWbJxCKzgeNUEE
Issuer-blacklisted counterparty
TEQALUW7…BFF2ZR
TEifPHX1…qgavVB
TEifPHX1…qgavVB
TMC5MEnQ…TYi6NE
TMC5MEnQ…TYi6NE
TGmyHWCq…Ukzf6V
TGmyHWCq…Ukzf6V
TG3bwapC…w5WGEZ
TG3bwapC…w5WGEZ
TLnr7Q4d…Rq9q1A
TLnr7Q4d…Rq9q1A
TBuTxyTX…X8YidR
TBuTxyTX…X8YidR
TQKEUdWX…jhMAsT
TQKEUdWX…jhMAsT
TPXpr48R…3Zvm1M
TPXpr48R…3Zvm1M
TGqZWhWA…v6bWm8
TGqZWhWA…v6bWm8
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
$3,662
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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR
Sanctions-linked counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-linked counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,662 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.