TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P
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)
21,897,918.91
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
21,702,065
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
195,853.91
Native balance
11.44
Tracked transfers
346
Evidence refs
698
Tracked counterparties
80
Initial funding source
TJH8Wqyf...QpqdSC
4/19/2026, 3:42:27 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 346 tracked freezeable transfers across 80 counterparties, including 61 inbound and 19 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
346
Inbound
182
Outbound
164
Inbound volume
21,897,918.91
Outbound volume
21,702,065
Net flow
195,853.91
First activity
4/19/2026
Latest activity
10/8/2026
Active days
25
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 11,033,141 USDT across 84 transfers 1 day ago with TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb — 25.31% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-07T09:46:57.000Z. 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
595088 USDT arrived and 722802 left again within 3 minutes (3.3% 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.
TGnC7LMj...HFyJ3r
5,851,946 · 26.7%IN · Unknown attribution
TZ4NqwET...Rd8wir
4,740,526 · 21.6%IN · Unknown attribution
TC34F8Mz...haJa4C
2,847,611 · 13.0%IN · Unknown attribution
TQ6KQdcs...ACWkPk
602,504 · 2.8%IN · Unknown attribution
TEFdffdi...P8Vcwv
425,106 · 1.9%IN · Unknown attribution
TGqv7aNg...v2bjnH
399,096 · 1.8%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
346 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 50.8% |
Unlabeled — | LOW Risk | 49.2% |
Monitored wallet
TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TZ4NqwET…Rd8wir
TZ4NqwET…Rd8wir
TC34F8Mz…haJa4C
TC34F8Mz…haJa4C
TQ6KQdcs…ACWkPk
TQ6KQdcs…ACWkPk
TEFdffdi…P8Vcwv
TEFdffdi…P8Vcwv
Issuer-blacklisted counterparty
TEPqyyiX…HTSxBb
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TG19mGnE…YjpGus
TG19mGnE…YjpGus
TXQ8RCG3…FtvtwG
TXQ8RCG3…FtvtwG
TS2DrF1H…hqotKC
TS2DrF1H…hqotKC
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
$195,851
7-day comparable freezes
88
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
88 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
TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 195,853.91 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.