TNntUHhyGTLvxTu4b9qdXCURraqkzSLBYk
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)
7,595,530.62
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
7,347,127
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
248,403.62
Native balance
1,413.36
Tracked transfers
36
Evidence refs
181
Tracked counterparties
18
Initial funding source
TRyHQbU9...FW3ptS
10/20/2026, 5:11:45 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 36 tracked freezeable transfers across 18 counterparties, including 11 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. 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
36
Inbound
25
Outbound
11
Inbound volume
7,595,530.62
Outbound volume
7,347,127
Net flow
248,403.62
First activity
10/20/2026
Latest activity
10/21/2026
Active days
2
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 573,844 USDT across 1 transfer today with TT2CBzq2J1LBCsiiw4LJJoRosPMn8mtFTC — 3.84% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-21T05:30:27.000Z. The issuer blacklist event was recorded on 2026-10-21T14:28:42.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
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 2026-10-21T14:28:45.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
23 of 36 tracked transfers (63.9%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TShpD5dF...oueLQx
2,594,318 · 34.2%IN · Unknown attribution
TSqvoeY4...nnZ2k6
2,247,537 · 29.6%IN · Unknown attribution
TRyHQbU9...FW3ptS
1,165,828 · 15.3%IN · Unknown attribution
TT2CBzq2...8mtFTC
573,844 · 7.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TDGpphQ7...3bBNyv
331,816 · 4.4%IN · Unknown attribution
TMETuvB5...R7Gkee
319,998 · 4.2%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.
Tracked / requested
36 / 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 | 92.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 7.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TNntUHhyGTLvxTu4b9qdXCURraqkzSLBYk
TShpD5dF…oueLQx
TShpD5dF…oueLQx
TSqvoeY4…nnZ2k6
TSqvoeY4…nnZ2k6
TRyHQbU9…FW3ptS
TRyHQbU9…FW3ptS
Issuer-blacklisted counterparty
TT2CBzq2…8mtFTC
TDGpphQ7…3bBNyv
TDGpphQ7…3bBNyv
TP4hNf6D…vVQbvY
TP4hNf6D…vVQbvY
TX9FM59K…o127hJ
TX9FM59K…o127hJ
TEMTBHp9…JGQHB3
TEMTBHp9…JGQHB3
TAP1zp8K…zdEp4f
TAP1zp8K…zdEp4f
TChqVBpa…U3149C
TChqVBpa…U3149C
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
$248,404
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 2:28:45 PM
USDT · Tether
100 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
1
Issuer-blacklisted counterparty
TT2CBzq2J1LBCsiiw4LJJoRosPMn8mtFTC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 248,403.62 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.