TARYEqtRhDd3CcnUnLAHdPhWktxPK69149
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)
11,710,106.75
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
11,710,052
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
5,021.84
Native balance
1.93
Tracked transfers
500
Evidence refs
1,054
Tracked counterparties
59
Initial funding source
TLopbJhY...FQEwMN
9/9/2026, 4:26:03 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 59 counterparties, including 39 inbound and 20 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
240
Outbound
260
Inbound volume
11,710,106.75
Outbound volume
11,710,052
Net flow
54.75
First activity
9/14/2026
Latest activity
10/7/2026
Active days
24
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 4,128,237 USDT across 66 transfers 1 day ago with TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb — 17.63% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-07T07:48:12.000Z. The issuer blacklist event was recorded on 2026-10-08T01:11:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-08T01:11:06.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
145313 USDT arrived and 168622 left again within 7 minutes (1.44% 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
Young wallet with limited history
This wallet was first funded approximately 29 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TEPqyyiX...HTSxBb
4,128,237 · 35.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TCMA4TdZ...A5xvnM
2,052,077 · 17.5%IN · Unknown attribution
TR4ecArm...9YFUEM
1,387,074 · 11.8%IN · Unknown attribution
TXUwV5uo...EH7uev
924,081 · 7.9%IN · Unknown attribution
TWyrpADR...FkKAKK
841,622 · 7.2%IN · Unknown attribution
TG5JF6fs...3Bc8Sy
617,081 · 5.3%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
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 |
|---|---|---|
Unlabeled — | LOW Risk | 64.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 35.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 82.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 17.3% |
Monitored wallet
TARYEqtRhDd3CcnUnLAHdPhWktxPK69149
Issuer-blacklisted counterparty
TEPqyyiX…HTSxBb
TCMA4TdZ…A5xvnM
TCMA4TdZ…A5xvnM
TR4ecArm…9YFUEM
TR4ecArm…9YFUEM
TXUwV5uo…EH7uev
TXUwV5uo…EH7uev
TWyrpADR…FkKAKK
TWyrpADR…FkKAKK
TLNAakU8…y4cP69
TLNAakU8…y4cP69
TUtrDk9f…Qj8HEk
TUtrDk9f…Qj8HEk
Issuer-blacklisted counterparty
TS4h6xMy…RRRRRR
TUY4rihg…vqQpjM
TUY4rihg…vqQpjM
TQVFztjR…kMXasY
TQVFztjR…kMXasY
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
$5,022
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
2
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb
Issuer-blacklisted counterparty
TS4h6xMyFPYTvFmgTifCYWoaXRRRRRRRRR
Issuer-blacklisted counterparty
TS4h6xMyFPYTvFmgTifCYWoaXRRRRRRRRR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,021.84 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.