TW9aR1ZR2GoJAxXr5nqWC7iAmsBFHDnp7Z
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)
193,490.02
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
178,747
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
14,749.14
Native balance
208.6
Tracked transfers
150
Evidence refs
384
Tracked counterparties
32
Initial funding source
THGxi3Ue...ypL7sx
12/2/2024, 7:12:03 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 fan-in or fan-out pattern detected.
We reviewed 150 tracked freezeable transfers across 32 counterparties, including 29 inbound and 3 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
150
Inbound
138
Outbound
12
Inbound volume
193,490.02
Outbound volume
178,747
Net flow
14,743.02
First activity
10/28/2025
Latest activity
10/22/2026
Active days
126
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High outbound concentration to single counterparty
Over 99% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TPEg9wwj...8VVuFL
31,064.79 · 16.1%IN · Unknown attribution
TB3Xy8ZU...VKYezo
26,000 · 13.4%IN · Unknown attribution
TNAfStqV...bbcqRF
23,198.98 · 12.0%IN · Unknown attribution
TTYnrpTz...1FBGMM
20,200 · 10.4%IN · Unknown attribution
TDqSquXB...dkhSCf
10,042.4 · 5.2%IN · Unknown attribution
TYASr5UV...MUxHLS
8,600.75 · 4.5%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
150 / 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 | 100.0% |
Monitored wallet
TW9aR1ZR2GoJAxXr5nqWC7iAmsBFHDnp7Z
TPEg9wwj…8VVuFL
TPEg9wwj…8VVuFL
TB3Xy8ZU…VKYezo
TB3Xy8ZU…VKYezo
TNAfStqV…bbcqRF
TNAfStqV…bbcqRF
TTYnrpTz…1FBGMM
TTYnrpTz…1FBGMM
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TF1PVsft…sHWsn7
TF1PVsft…sHWsn7
TBRWxrja…zQaJjv
TBRWxrja…zQaJjv
TTYnrpTz…1FBGMM
TTYnrpTz…1FBGMM
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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
$14,749
7-day comparable freezes
85
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/24/2026, 4:16:45 PM
USDT · Tether
85 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14,749.14 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.