TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX
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)
9,611,948.39
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
3,393,286.69
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
7,813,094.75
Native balance
703.77
Tracked transfers
119
Evidence refs
360
Tracked counterparties
18
Initial funding source
TDVz14v8...RE6M9L
7/22/2023, 10:07:12 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 119 tracked freezeable transfers across 18 counterparties, including 11 inbound and 7 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
119
Inbound
110
Outbound
9
Inbound volume
9,611,948.39
Outbound volume
3,393,286.69
Net flow
6,218,661.7
First activity
10/31/2025
Latest activity
10/25/2026
Active days
71
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 exchanged 9,991,933.16 USDT across 101 transfers 3 days ago with TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL — 76.83% 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 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 99% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
1-hop exposure to issuer-blacklisted address
This wallet received 100,000 USDT across 1 transfer 181 days ago with TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ — 0.77% 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 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_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.
TS9jiZUt...tmmPhL
9,511,933.16 · 99.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TAvQz2bT...QjHAjQ
100,000 · 1.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TYvoY5Qt...MjZZw3
4.01 · 0.0%IN · Unknown attribution
TS9jizM2...tmmPhL
4 · 0.0%IN · Unknown attribution
TFa6R18d...5UpH19
3.98 · 0.0%IN · Unknown attribution
TZJTQChQ...PufN4X
1.35 · 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.
Tracked / requested
119 / 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 | 100.0% |
Unlabeled — | Unknown attribution | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 85.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.2% |
Monitored wallet
TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX
Issuer-blacklisted counterparty
TS9jiZUt…tmmPhL
Issuer-blacklisted counterparty
TAvQz2bT…QjHAjQ
TYvoY5Qt…MjZZw3
TYvoY5Qt…MjZZw3
TS9jizM2…tmmPhL
TS9jizM2…tmmPhL
TFa6R18d…5UpH19
TFa6R18d…5UpH19
TCFQcZxe…KeK6r4
TCFQcZxe…KeK6r4
Issuer-blacklisted counterparty
TS9jiZUt…tmmPhL
TQRdn51S…9CiVk9
TQRdn51S…9CiVk9
TYvoYgsq…MjZZw3
TYvoYgsq…MjZZw3
TFa6RL8c…5UpH19
TFa6RL8c…5UpH19
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
$7,813,095
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, 2:17:42 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
TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL
Issuer-blacklisted counterparty
TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ
Issuer-blacklisted counterparty
TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,813,094.75 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.