TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ

TRON
CRITICAL RiskLast analyzed 10/28/2026, 6:02:58 PM
Sign in to use watchlists

Overall freeze risk

0/ 100
Critical exposure

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)

30,802,127.12

Inbound counterparties

23

Freezeable activity

Yes

Tracked outbound (freezeable)

27,841,019.72

Outbound counterparties

25

Direct sanctions hit

No

Est. portfolio USD

2,961,195.47

Native balance

2,448.83

Tracked transfers

475

Evidence refs

1,036

Tracked counterparties

48

Initial funding source

TS9jiZUt...tmmPhL

1/20/2024, 11:42:09 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 475 tracked freezeable transfers across 48 counterparties, including 23 inbound and 25 outbound counterparties.

How is this score calculated?Our methodology

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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TAvQz2bTRi9P...X6z5QjHAjQ

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, 1-hop exposure to issuer-blacklisted address.

https://freezeradar.com/scan/cmvsfa1qu0w9xr30d7lioyl3u
TelegramXLinkedIn

Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

475

Inbound

398

Outbound

77

Inbound volume

30,802,127.12

Outbound volume

27,841,019.72

Net flow

2,961,107.4

First activity

11/13/2025

Latest activity

10/28/2026

Active days

208

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

+100

1-hop exposure to issuer-blacklisted address

This wallet received 30,802,065.7 USDT across 343 transfers today with TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL — 52.52% 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

+39.37

1-hop exposure to issuer-blacklisted address

This wallet sent 3,000,000 USDT across 1 transfer 27 days ago with TW6QDTFBhhijgsJ9HuHpFeMCFhHeNL3QCn — 5.12% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-01T07:16:12.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, after these tracked transfers.

Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE

+38.13

High inbound concentration from single counterparty

Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.

Confidence 70% · COUNTERPARTY_CONCENTRATION

+25.29

1-hop exposure to issuer-blacklisted address

This wallet sent 100,000 USDT across 1 transfer 181 days ago with TBuXHhnGFg3Cbosu4Dn9zTDWzecbkX9V1Y — 0.17% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-04-30T05:58:18.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:42.000Z, after these tracked transfers.

Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE

+23.93

1-hop exposure to issuer-blacklisted address

This wallet sent 100,000 USDT across 1 transfer 181 days ago with TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX — 0.17% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-04-30T05:57:36.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:42.000Z, after these tracked transfers.

Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE

+23.93

Top counterparties

Entity names are shown only with a source and confidence.

TS9jiZUt...tmmPhL

30,802,065.7 · 100.0%

IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)

TAbKKy6a...KeK6r4

9.93 · 0.0%

IN · Unknown attribution

TNsPas5X...S2qMpX

7.05 · 0.0%

IN · Unknown attribution

TTyg7oLy...2LxdhR

6.73 · 0.0%

IN · Unknown attribution

TYvo9hNm...MjZZw3

5.5 · 0.0%

IN · Unknown attribution

TMpMgcxC...XW5ZN1

4.2 · 0.0%

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

475 / 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)

EntityRiskShare

Issuer-blacklisted counterparty

SANCTIONED

CRITICAL Risk100.0%

Unlabeled

—

Unknown attribution0.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution88.2%

Issuer-blacklisted counterparty

SANCTIONED

CRITICAL Risk11.8%
1-hop
Direct counterparty flow

Monitored wallet

TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ

TRON
Frozen

Issuer-blacklisted counterparty

TS9jiZUt…tmmPhL

30,802,065.7
343 tx
USDT
Sanctions/blacklist

TAbKKy6a…KeK6r4

TAbKKy6a…KeK6r4

9.93
4 tx
USDT

TNsPas5X…S2qMpX

TNsPas5X…S2qMpX

7.05
3 tx
USDT

TTyg7oLy…2LxdhR

TTyg7oLy…2LxdhR

6.73
4 tx
USDT

TYvo9hNm…MjZZw3

TYvo9hNm…MjZZw3

5.5
2 tx
USDT

TCFQcZxe…KeK6r4

TCFQcZxe…KeK6r4

5,793,000
7 tx
USDT

TN1HmSuS…Nx4U3L

TN1HmSuS…Nx4U3L

5,200,000
5 tx
USDT

Issuer-blacklisted counterparty

TW6QDTFB…NL3QCn

3,000,000
1 tx
USDT
Sanctions/blacklist

TNsPa9iZ…S2qMpX

TNsPa9iZ…S2qMpX

2,604,000
3 tx
USDT

TMpMg3ui…XW5ZN1

TMpMg3ui…XW5ZN1

1,805,400
6 tx
USDT
23 inbound
25 outbound

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

$2,961,195

7-day comparable freezes

95

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/28/2026, 2:17:45 PM

Open transactionOpen source

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

5

2-hop risky counterparties

0

Issuer-blacklisted counterparty

TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL

CRITICAL Risk

Issuer-blacklisted counterparty

TW6QDTFBhhijgsJ9HuHpFeMCFhHeNL3QCn

CRITICAL Risk

Issuer-blacklisted counterparty

TBuXHhnGFg3Cbosu4Dn9zTDWzecbkX9V1Y

CRITICAL Risk

Issuer-blacklisted counterparty

TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX

CRITICAL Risk

Issuer-blacklisted counterparty

TCHwMKFzej3pkP2UAsrhJ4zcxWfZaNWein

CRITICAL Risk

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

AssetIssuerStatus
USDTTether

2,961,195.47

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.

Unlock detailed findings, history, and alerts

Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.

Upgrade to Pro

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.