TAt3g4bbyX7VE9krCsDukuhhFf8u9czw4d
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)
3,306,390.23
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
3,158,758.2
Outbound counterparties
40
Direct sanctions hit
No
Est. portfolio USD
147,632.02
Native balance
1,915.54
Tracked transfers
121
Evidence refs
348
Tracked counterparties
62
Initial funding source
TRfhKj4j...Y3ZpgP
7/14/2026, 2:25:30 PM
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 121 tracked freezeable transfers across 62 counterparties, including 22 inbound and 40 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
121
Inbound
42
Outbound
79
Inbound volume
3,306,390.23
Outbound volume
3,158,758.2
Net flow
147,632.02
First activity
7/14/2026
Latest activity
10/21/2026
Active days
50
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 108,653 USDT across 2 transfers 71 days ago with TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh — 1.68% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-13T10:06:18.000Z. The issuer blacklist event was recorded on 2026-09-03T13:39:00.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 31,645 USDT across 1 transfer 62 days ago with TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu — 0.49% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-22T12:19:45.000Z. The issuer blacklist event was recorded on 2026-09-03T13:38:54.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
500000 USDT arrived and 540731 left again within 8 minutes (16.35% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TGzkU4BS...oGtesR
1,079,997.88 · 32.7%IN · Unknown attribution
TPkL98rt...kJ9uQL
393,322 · 11.9%IN · Unknown attribution
TVXxphhF...vYzGNb
370,682.36 · 11.2%IN · Unknown attribution
TRfhKj4j...Y3ZpgP
245,590.31 · 7.4%IN · Unknown attribution
TLwj1dyk...mNgPfM
231,155 · 7.0%IN · Unknown attribution
TJHgngF7...5cFdiM
174,300 · 5.3%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
121 / 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 | 95.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 4.4% |
Monitored wallet
TAt3g4bbyX7VE9krCsDukuhhFf8u9czw4d
TGzkU4BS…oGtesR
TGzkU4BS…oGtesR
TPkL98rt…kJ9uQL
TPkL98rt…kJ9uQL
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TRfhKj4j…Y3ZpgP
TRfhKj4j…Y3ZpgP
TLwj1dyk…mNgPfM
TLwj1dyk…mNgPfM
TE8wx2Gn…Kj47Wv
TE8wx2Gn…Kj47Wv
TGzkU4BS…oGtesR
TGzkU4BS…oGtesR
TQ4Y2m6m…a5mNQP
TQ4Y2m6m…a5mNQP
TFn2p2Ck…zFiYyd
TFn2p2Ck…zFiYyd
THCDQV6V…msJ1nC
THCDQV6V…msJ1nC
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
$147,632
7-day comparable freezes
87
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/23/2026, 3:01:09 PM
USDT · Tether
87 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
TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh
Issuer-blacklisted counterparty
TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 147,632.02 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.