TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM
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)
323,233.86
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
315,081
Outbound counterparties
122
Direct sanctions hit
No
Est. portfolio USD
8,152.86
Native balance
0.000036
Tracked transfers
334
Evidence refs
764
Tracked counterparties
171
Initial funding source
TCLgK89A...JJpBXh
8/18/2026, 11:30:42 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 334 tracked freezeable transfers across 171 counterparties, including 49 inbound and 122 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
334
Inbound
154
Outbound
180
Inbound volume
323,233.86
Outbound volume
315,081
Net flow
8,152.86
First activity
8/18/2026
Latest activity
10/20/2026
Active days
62
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 received 25,715 USDT across 10 transfers 7 days ago with TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c — 4.03% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-13T13:19:15.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 8,300 USDT across 2 transfers 31 days ago with TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH — 1.3% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-19T10:55:18.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
10000 USDT arrived and 9394 left again within 53 minutes (2.91% 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.
TYsQqVyp...HDgH7R
41,273.3 · 12.8%IN · Unknown attribution
TQhMU9xG...CcwyP1
25,796.55 · 8.0%IN · Unknown attribution
TQNY9dCQ...QYJ76c
25,715 · 8.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TNXoiAJ3...TXc32G
21,135 · 6.5%IN · Unknown attribution
TFGeURwY...xW1fTd
20,000 · 6.2%IN · Unknown attribution
TU4vEruv...r7Pvaa
15,200 · 4.7%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
334 / 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 | 89.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 10.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM
TYsQqVyp…HDgH7R
TYsQqVyp…HDgH7R
TQhMU9xG…CcwyP1
TQhMU9xG…CcwyP1
Issuer-blacklisted counterparty
TQNY9dCQ…QYJ76c
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TFGeURwY…xW1fTd
TFGeURwY…xW1fTd
TA727zZv…Ltmf3k
TA727zZv…Ltmf3k
TKQGEY1D…Nj8HBq
TKQGEY1D…Nj8HBq
THyRhaQ1…VHu6yU
THyRhaQ1…VHu6yU
TAafZjfk…e3kz7a
TAafZjfk…e3kz7a
TXnmuq3z…gx14hj
TXnmuq3z…gx14hj
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
$8,153
7-day comparable freezes
117
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:39:57 PM
USDT · Tether
117 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
TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c
Issuer-blacklisted counterparty
TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 8,152.86 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.