TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL
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)
21,005,211.14
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
21,333,303.11
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
532.69
Native balance
29,146.31
Tracked transfers
500
Evidence refs
1,043
Tracked counterparties
38
Initial funding source
TB8GRF5b...kh2KUX
1/12/2024, 10:43:27 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 500 tracked freezeable transfers across 38 counterparties, including 10 inbound and 28 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
500
Inbound
103
Outbound
397
Inbound volume
21,005,211.14
Outbound volume
21,333,303.11
Net flow
-328,091.97
First activity
10/4/2026
Latest activity
10/28/2026
Active days
25
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 3,825,697.42 USDT across 29 transfers today with TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ — 9.04% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-28T08:04:03.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 975,823.06 USDT across 12 transfers 3 days ago with TBuXHhnGFg3Cbosu4Dn9zTDWzecbkX9V1Y — 2.3% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-25T09:12:12.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:42.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 740,368.42 USDT across 11 transfers 3 days ago with TCHwMKFzej3pkP2UAsrhJ4zcxWfZaNWein — 1.75% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-25T09:12:48.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 738,500 USDT across 6 transfers 3 days ago with TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX — 1.74% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-25T12:16:36.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:42.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TAHdhxbr...PDjsgA
20,054,163.38 · 95.5%IN · Unknown attribution
TLvVtBhM...JbFA2Y
464,768.83 · 2.2%IN · Unknown attribution
TAJsLgnR...mijDjf
141,000 · 0.7%IN · Unknown attribution
TCtdb7fn...5eNL9f
138,898 · 0.7%IN · Unknown attribution
TLPKjUJU...2et8QG
84,000 · 0.4%IN · Unknown attribution
TXGqipcG...1ySBsN
70,000 · 0.3%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.
Time-of-day activity was not scored because the tracked transfer window is truncated.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
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 | 70.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 29.4% |
Monitored wallet
TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL
TAHdhxbr…PDjsgA
TAHdhxbr…PDjsgA
TLvVtBhM…JbFA2Y
TLvVtBhM…JbFA2Y
TAJsLgnR…mijDjf
TAJsLgnR…mijDjf
TCtdb7fn…5eNL9f
TCtdb7fn…5eNL9f
TLPKjUJU…2et8QG
TLPKjUJU…2et8QG
TSVjQVhv…Pgr6Xs
TSVjQVhv…Pgr6Xs
Issuer-blacklisted counterparty
TAvQz2bT…QjHAjQ
TRcRV3pL…a6HvjC
TRcRV3pL…a6HvjC
Issuer-blacklisted counterparty
TBuXHhnG…kX9V1Y
Issuer-blacklisted counterparty
TCHwMKFz…aNWein
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
$533
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:17:45 PM
USDT · Tether
93 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ
Issuer-blacklisted counterparty
TBuXHhnGFg3Cbosu4Dn9zTDWzecbkX9V1Y
Issuer-blacklisted counterparty
TCHwMKFzej3pkP2UAsrhJ4zcxWfZaNWein
Issuer-blacklisted counterparty
TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 532.69 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.