TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3
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)
3,693,945.07
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
3,693,945
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
0.07
Native balance
107.21
Tracked transfers
65
Evidence refs
236
Tracked counterparties
36
Initial funding source
TYvdd8Kb...rPpj13
10/7/2026, 5:26:42 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 65 tracked freezeable transfers across 36 counterparties, including 9 inbound and 27 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
65
Inbound
30
Outbound
35
Inbound volume
3,693,945.07
Outbound volume
3,693,945
Net flow
0.07
First activity
10/7/2026
Latest activity
10/20/2026
Active days
13
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 300,000 USDT across 1 transfer 14 days ago with TP9MPy82hb4Wg2QMduM4N8zHxVnE4FyGyP — 4.06% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-14T17:13:09.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 3,100,000 USDT across 15 transfers 12 days ago with TYvdd8KbRYPiBLVWP2wVPWX5ELBTrPpj13 — 41.96% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-16T19:05:27.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, 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
Unusually round transaction amounts
51 of 65 tracked transfers (78.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TYvdd8Kb...rPpj13
3,100,000 · 83.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TW8MQMrV...HdZ6ak
300,000 · 8.1%IN · Unknown attribution
TDbXtrLi...jAELzG
159,550.07 · 4.3%IN · Unknown attribution
TCAZT4vM...4j3qTF
50,011 · 1.4%IN · Unknown attribution
TMmsmnfd...J98cqC
44,371 · 1.2%IN · Unknown attribution
TETjkXQc...82Hf2b
16,000 · 0.4%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
65 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 83.9% |
Unlabeled — | Unknown attribution | 16.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 91.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 8.1% |
Monitored wallet
TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3
Issuer-blacklisted counterparty
TYvdd8Kb…rPpj13
TW8MQMrV…HdZ6ak
TW8MQMrV…HdZ6ak
TDbXtrLi…jAELzG
TDbXtrLi…jAELzG
TCAZT4vM…4j3qTF
TCAZT4vM…4j3qTF
TMmsmnfd…J98cqC
TMmsmnfd…J98cqC
TVRCUEMz…CATubM
TVRCUEMz…CATubM
TW4mEzvw…XBeZZj
TW4mEzvw…XBeZZj
Issuer-blacklisted counterparty
TP9MPy82…4FyGyP
TEbjRrAc…tZNx8G
TEbjRrAc…tZNx8G
THfdK5JQ…5H3xwA
THfdK5JQ…5H3xwA
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
$0
7-day comparable freezes
81
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
81 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
TYvdd8KbRYPiBLVWP2wVPWX5ELBTrPpj13
Issuer-blacklisted counterparty
TP9MPy82hb4Wg2QMduM4N8zHxVnE4FyGyP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.07 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.