TYqDmdqNRMvCesxfqp3KgyEAVvUwaVPZjj
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)
175,308.6
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
280,714
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
24.49
Native balance
0.000003
Tracked transfers
500
Evidence refs
1,040
Tracked counterparties
10
Initial funding source
TBr9A9JR...iQTdin
7/6/2026, 6:50:54 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 10 counterparties, including 3 inbound and 7 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
476
Outbound
24
Inbound volume
175,308.6
Outbound volume
280,714
Net flow
-105,405.39
First activity
10/7/2026
Latest activity
10/8/2026
Active days
2
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 100,000 USDT across 1 transfer today with TXUaTdjp7T9iB1FhMGra67uNCCv7G1AmKr — 21.93% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-08T14:10:03.000Z. The issuer blacklist event was recorded on 2026-10-08T18:14:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High transaction velocity detected
This wallet averaged 22 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
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.
TH8VrUrc...kt6Cbe
153,328.31 · 87.5%IN · Unknown attribution
TTMQNyuA...XjrEdZ
20,010 · 11.4%IN · Unknown attribution
TXjvfGuJ...wEmFt2
1,970.29 · 1.1%IN · Unknown attribution
TPgZJAzU...18cepV
164,876 · 58.7%OUT · Unknown attribution
TXUaTdjp...G1AmKr
100,000 · 35.6%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TAQb3B8G...ryHcp9
11,940 · 4.3%OUT · 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.
Time-of-day activity was not scored because the tracked transfer window is truncated.
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 | 64.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 35.6% |
Monitored wallet
TYqDmdqNRMvCesxfqp3KgyEAVvUwaVPZjj
TH8VrUrc…kt6Cbe
TH8VrUrc…kt6Cbe
TTMQNyuA…XjrEdZ
TTMQNyuA…XjrEdZ
TXjvfGuJ…wEmFt2
TXjvfGuJ…wEmFt2
TPgZJAzU…18cepV
TPgZJAzU…18cepV
Issuer-blacklisted counterparty
TXUaTdjp…G1AmKr
TAQb3B8G…ryHcp9
TAQb3B8G…ryHcp9
TUuVu1kk…vkqs4N
TUuVu1kk…vkqs4N
TFP93dC5…X4iRVj
TFP93dC5…X4iRVj
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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
$24
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, 6:14:51 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXUaTdjp7T9iB1FhMGra67uNCCv7G1AmKr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24.49 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.