TT2CBzq2J1LBCsiiw4LJJoRosPMn8mtFTC
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)
3,335,630
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
3,335,571
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
59
Native balance
19.88
Tracked transfers
16
Evidence refs
133
Tracked counterparties
8
Initial funding source
TQFRyHxo...YxpKiZ
10/20/2026, 3:12:54 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 16 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
16
Inbound
8
Outbound
8
Inbound volume
3,335,630
Outbound volume
3,335,571
Net flow
59
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 sent 573,844 USDT across 1 transfer today with TNntUHhyGTLvxTu4b9qdXCURraqkzSLBYk — 8.6% 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 2026-10-21T14:28:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 2,246,582 USDT across 5 transfers today with TQFRyHxokyuaqmoXjNx8mQBJpabcYxpKiZ — 33.68% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-21T03:26:00.000Z. The issuer blacklist event was recorded on 2026-10-21T14:28:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
998424 USDT arrived and 1010000 left again within 53 minutes (30.28% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
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.
TQFRyHxo...YxpKiZ
2,246,582 · 67.3%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TCbkK2HM...7yLPnp
1,088,773 · 32.6%IN · Unknown attribution
TGQZ8o8u...6Ksbb3
275 · 0.0%IN · Unknown attribution
TX5mGCi4...Y5spFJ
1,010,000 · 30.3%OUT · Unknown attribution
TPzwsy9k...y29tF6
1,008,800 · 30.2%OUT · Unknown attribution
TNntUHhy...zSLBYk
573,844 · 17.2%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
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
16 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 67.3% |
Unlabeled — | Unknown attribution | 32.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 82.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 17.2% |
Monitored wallet
TT2CBzq2J1LBCsiiw4LJJoRosPMn8mtFTC
Issuer-blacklisted counterparty
TQFRyHxo…YxpKiZ
TCbkK2HM…7yLPnp
TCbkK2HM…7yLPnp
TGQZ8o8u…6Ksbb3
TGQZ8o8u…6Ksbb3
TX5mGCi4…Y5spFJ
TX5mGCi4…Y5spFJ
TPzwsy9k…y29tF6
TPzwsy9k…y29tF6
Issuer-blacklisted counterparty
TNntUHhy…zSLBYk
TUCjcw3b…u3U4ix
TUCjcw3b…u3U4ix
TESuhzLR…MkpTQ5
TESuhzLR…MkpTQ5
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
$59
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 2:28:42 PM
USDT · Tether
98 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
TQFRyHxokyuaqmoXjNx8mQBJpabcYxpKiZ
Issuer-blacklisted counterparty
TNntUHhyGTLvxTu4b9qdXCURraqkzSLBYk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 59 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.