TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku
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)
5,681,506.07
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
5,552,680.07
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
128,826
Native balance
546.49
Tracked transfers
76
Evidence refs
227
Tracked counterparties
42
Initial funding source
TMEf1Tdt...YFx92X
8/4/2026, 1:13:15 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 76 tracked freezeable transfers across 42 counterparties, including 23 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
76
Inbound
42
Outbound
34
Inbound volume
5,681,506.07
Outbound volume
5,552,680.07
Net flow
128,826
First activity
8/4/2026
Latest activity
10/8/2026
Active days
22
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 exchanged 715,762.64 USDT across 6 transfers 8 days ago with TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss — 6.37% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-30T11:36:39.000Z. The issuer blacklist event was recorded on 2026-10-08T18:53:36.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
304695.62089 USDT arrived and 350000 left again within 4 minutes (6.16% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TAJ5bgg1...8hJbFC
1,109,371.63 · 19.5%IN · Unknown attribution
TSDYQk6X...s3xkgt
1,024,062.59 · 18.0%IN · Unknown attribution
TD63Vu65...fVQg5D
700,000 · 12.3%IN · Unknown attribution
TJ5usJLL...KzfQ5y
509,858.5 · 9.0%IN · Unknown attribution
TPgfWGeD...xwU7ss
433,639.95 · 7.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TQSurBHR...Dz24Xs
424,414 · 7.5%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.
Tracked / requested
76 / 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 | 90.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 9.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 84.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 15.2% |
Monitored wallet
TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku
TAJ5bgg1…8hJbFC
TAJ5bgg1…8hJbFC
TSDYQk6X…s3xkgt
TSDYQk6X…s3xkgt
TD63Vu65…fVQg5D
TD63Vu65…fVQg5D
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
Issuer-blacklisted counterparty
TPgfWGeD…xwU7ss
TQYTMKAL…LV34Zn
TQYTMKAL…LV34Zn
TC5EtxwX…Esnqg7
TC5EtxwX…Esnqg7
Issuer-blacklisted counterparty
TYPgHXrW…7UtLLi
TGynyESD…awRhZz
TGynyESD…awRhZz
TDoGqok8…Ei8FJs
TDoGqok8…Ei8FJs
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
$128,826
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 6:53:39 PM
USDT · Tether
92 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
0
Issuer-blacklisted counterparty
TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss
Issuer-blacklisted counterparty
TYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi
Issuer-blacklisted counterparty
TYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi
Issuer-blacklisted counterparty
TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 128,826 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.