TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999
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)
5,853,917.65
Inbound counterparties
161
Freezeable activity
Yes
Tracked outbound (freezeable)
5,859,904.8
Outbound counterparties
52
Direct sanctions hit
No
Est. portfolio USD
10,000
Native balance
6.87
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
213
Initial funding source
TCiXf7rH...vEYWW1
6/7/2026, 5:44:03 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 213 counterparties, including 161 inbound and 52 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
330
Outbound
170
Inbound volume
5,853,917.65
Outbound volume
5,859,904.8
Net flow
-5,987.15
First activity
8/20/2026
Latest activity
10/7/2026
Active days
49
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 751,988 USDT across 12 transfers 5 days ago with TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u — 6.42% 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 2026-10-08T01:11:09.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
151515 USDT arrived and 180000 left again within 8 minutes (3.07% 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.
TQqgNg13...Gvb7Y4
1,508,086 · 25.8%IN · Unknown attribution
TNsN8xFW...xwKvhk
307,220 · 5.3%IN · Unknown attribution
TBk5uqnM...ZvsuDo
263,636 · 4.5%IN · Unknown attribution
TBFewtVP...cbWAUh
250,000 · 4.3%IN · Unknown attribution
TRygmjt3...XjNXPq
232,683.79 · 4.0%IN · Unknown attribution
TUFHH2vh...WmgedC
180,770 · 3.1%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 | 87.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 12.8% |
Monitored wallet
TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999
TQqgNg13…Gvb7Y4
TQqgNg13…Gvb7Y4
TNsN8xFW…xwKvhk
TNsN8xFW…xwKvhk
TBk5uqnM…ZvsuDo
TBk5uqnM…ZvsuDo
TBFewtVP…cbWAUh
TBFewtVP…cbWAUh
TRygmjt3…XjNXPq
TRygmjt3…XjNXPq
TQqgNg13…Gvb7Y4
TQqgNg13…Gvb7Y4
Issuer-blacklisted counterparty
TWnaRsSF…Rg2B3u
TAUnAomv…BNU8Dh
TAUnAomv…BNU8Dh
TBk5uqnM…ZvsuDo
TBk5uqnM…ZvsuDo
TZ4LDPSM…Bgof3L
TZ4LDPSM…Bgof3L
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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
$10,000
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, 1:11:06 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
TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,000 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.