TSvpRjdgth4wG3NZxhtcB88XfgTTdqAbWW
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)
541,895
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
541,717.5
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
177.5
Native balance
0.000006
Tracked transfers
23
Evidence refs
100
Tracked counterparties
14
Initial funding source
TCZjV25g...ZWx1sb
10/23/2026, 4:11:51 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 recently created wallet.
We reviewed 23 tracked freezeable transfers across 14 counterparties, including 6 inbound and 8 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
23
Inbound
7
Outbound
16
Inbound volume
541,895
Outbound volume
541,717.5
Net flow
177.5
First activity
10/23/2026
Latest activity
10/24/2026
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
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 2026-10-24T20:45:18.000Z.
Confidence 72% · TWO_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
Top counterparties
Entity names are shown only with a source and confidence.
TRYVTkA4...nBhdgD
150,000 · 27.7%IN · Unknown attribution
TW7G9kR3...XDeXX9
99,997 · 18.4%IN · Unknown attribution
TCZjV25g...ZWx1sb
99,997 · 18.4%IN · Unknown attribution
TC4UH943...3M2hik
99,991 · 18.4%IN · Unknown attribution
TWGMqaVb...fLy8eh
69,900 · 12.9%IN · Unknown attribution
TE8gT9D9...6T5V8S
22,010 · 4.1%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
23 / 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
TSvpRjdgth4wG3NZxhtcB88XfgTTdqAbWW
TRYVTkA4…nBhdgD
TRYVTkA4…nBhdgD
TW7G9kR3…XDeXX9
TW7G9kR3…XDeXX9
TCZjV25g…ZWx1sb
TCZjV25g…ZWx1sb
TC4UH943…3M2hik
TC4UH943…3M2hik
TWGMqaVb…fLy8eh
TWGMqaVb…fLy8eh
TWUGMeDm…WTPoEy
TWUGMeDm…WTPoEy
TJ8VUMHn…ejNHTX
TJ8VUMHn…ejNHTX
TCkooPLy…zYxWDb
TCkooPLy…zYxWDb
TACKov2x…SwCCEy
TACKov2x…SwCCEy
TK3yaBQ6…u8ZKDP
TK3yaBQ6…u8ZKDP
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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
$178
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/24/2026, 8:45:18 PM
USDT · Tether
95 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 177.5 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.