TQ5eAJ9EsMswAEyZHxF7rcLMt2e5BLBN1Q
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)
15,442,140.3
Inbound counterparties
91
Freezeable activity
Yes
Tracked outbound (freezeable)
15,929,737
Outbound counterparties
67
Direct sanctions hit
No
Est. portfolio USD
869,229.57
Native balance
21,860.83
Tracked transfers
500
Evidence refs
1,096
Tracked counterparties
158
Initial funding source
TBhG8acJ...QbVv6M
8/5/2026, 9:07:54 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 158 counterparties, including 91 inbound and 67 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
500
Inbound
269
Outbound
231
Inbound volume
15,442,140.3
Outbound volume
15,929,737
Net flow
-487,596.69
First activity
9/1/2026
Latest activity
10/19/2026
Active days
40
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 500,000 USDT across 1 transfer today with TJhpBRFXNSoFpe6ek2opbrGhU21e8eCxJu — 1.59% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-19T15:13:42.000Z. The issuer blacklist event was recorded on 2026-10-20T01:18:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 500,000 USDT across 1 transfer today with TP6jUy5qZedW2KZpJfFEEAbGVyD9kQXn6k — 1.59% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-19T15:13:33.000Z. The issuer blacklist event was recorded on 2026-10-20T01:18:12.000Z, 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 2026-10-20T01:18:12.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
400000 USDT arrived and 301000 left again within 8 minutes (1.95% 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.
TFgKY2BT...S6pfc3
2,233,378 · 14.5%IN · Unknown attribution
TH4PZkVM...Etnn8n
1,492,537 · 9.7%IN · Unknown attribution
TD9gCiZ4...5Crbze
1,000,000 · 6.5%IN · Unknown attribution
TN1CHSWj...zRHU57
800,000 · 5.2%IN · Unknown attribution
TNtu1f4N...sZ3r9W
758,217 · 4.9%IN · Unknown attribution
TGHKeVyX...yXPmr9
624,452 · 4.0%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. 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.
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
Yes
- transfer limit reached
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 | 93.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.3% |
Monitored wallet
TQ5eAJ9EsMswAEyZHxF7rcLMt2e5BLBN1Q
TFgKY2BT…S6pfc3
TFgKY2BT…S6pfc3
TH4PZkVM…Etnn8n
TH4PZkVM…Etnn8n
TD9gCiZ4…5Crbze
TD9gCiZ4…5Crbze
TN1CHSWj…zRHU57
TN1CHSWj…zRHU57
TNtu1f4N…sZ3r9W
TNtu1f4N…sZ3r9W
TTp3aQLj…pJcExx
TTp3aQLj…pJcExx
TKBwZrgn…QN5YCp
TKBwZrgn…QN5YCp
TArigjmx…FQ1SEq
TArigjmx…FQ1SEq
TE3ktNwP…7bL3Bw
TE3ktNwP…7bL3Bw
TYhi1F8s…HekPRD
TYhi1F8s…HekPRD
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
$869,230
7-day comparable freezes
106
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:18:12 AM
USDT · Tether
106 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
1
Issuer-blacklisted counterparty
TJhpBRFXNSoFpe6ek2opbrGhU21e8eCxJu
Issuer-blacklisted counterparty
TP6jUy5qZedW2KZpJfFEEAbGVyD9kQXn6k
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 869,229.57 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.