TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t
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)
206,252
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
628,910.42
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
34,668
Native balance
39.82
Tracked transfers
12
Evidence refs
117
Tracked counterparties
8
Initial funding source
TWtRcy6D...zhJKSp
4/29/2025, 9:38:24 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 12 tracked freezeable transfers across 8 counterparties, including 3 inbound and 5 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
12
Inbound
4
Outbound
8
Inbound volume
206,252
Outbound volume
628,910.42
Net flow
-422,658.42
First activity
1/21/2026
Latest activity
10/9/2026
Active days
8
What changed the score
Deterministic V5 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 130,606 USDT across 2 transfers 4 days ago with TCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs — 15.64% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-08T16:12:36.000Z. The issuer blacklist event was recorded on 2026-10-12T19:01:06.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TNdYCSY4...sxkPMp
206,250 · 100.0%IN · Unknown attribution
TT3RYmGy...4cAL1t
1 · 0.0%IN · Unknown attribution
TUToKeHy...4cAL1t
1 · 0.0%IN · Unknown attribution
TTPtDs14...4cAL1t
457,327.42 · 72.7%OUT · Unknown attribution
TCeK3t5w...njFAcs
130,606 · 20.8%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TXuLTyMV...1P95GN
30,402 · 4.8%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
12 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 79.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 20.8% |
Monitored wallet
TVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t
TNdYCSY4…sxkPMp
TNdYCSY4…sxkPMp
TT3RYmGy…4cAL1t
TT3RYmGy…4cAL1t
TUToKeHy…4cAL1t
TUToKeHy…4cAL1t
TTPtDs14…4cAL1t
TTPtDs14…4cAL1t
Issuer-blacklisted counterparty
TCeK3t5w…njFAcs
TXuLTyMV…1P95GN
TXuLTyMV…1P95GN
TLrT2cDJ…D355TT
TLrT2cDJ…D355TT
TFh5Aw8n…2oYgSE
TFh5Aw8n…2oYgSE
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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
$34,668
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/12/2026, 7:01:03 PM
USDT · Tether
113 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
TCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 34,668 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.