TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s
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)
834,089.01
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
810,000
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
24,089.01
Native balance
466.19
Tracked transfers
20
Evidence refs
153
Tracked counterparties
11
Initial funding source
TTKomdgq...vkivbm
8/23/2026, 5:39:18 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 20 tracked freezeable transfers across 11 counterparties, including 7 inbound and 4 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
20
Inbound
14
Outbound
6
Inbound volume
834,089.01
Outbound volume
810,000
Net flow
24,089.01
First activity
8/23/2026
Latest activity
10/28/2026
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 received 639,900 USDT across 6 transfers 8 days ago with TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ — 38.92% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-20T13:14:54.000Z. The issuer blacklist event was recorded on 2026-10-29T11:42:48.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 84,148 USDT across 3 transfers 16 days ago with TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4 — 5.12% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-13T03:46:54.000Z. The issuer blacklist event was recorded on 2026-10-29T11:42:48.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
18 of 20 tracked transfers (90%) 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.
TWrR32K3...LUBmsZ
639,900 · 76.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TZDYAYLQ...Gd77p4
84,148 · 10.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TUtmaeyE...y1Njtn
80,000 · 9.6%IN · Unknown attribution
TJVVdY5o...nqtLoR
29,930 · 3.6%IN · Unknown attribution
TFQvLsmB...WLtZhc
100 · 0.0%IN · Unknown attribution
TTKomdgq...vkivbm
10 · 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
20 / 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 | 86.8% |
Unlabeled — | Unknown attribution | 13.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s
Issuer-blacklisted counterparty
TWrR32K3…LUBmsZ
Issuer-blacklisted counterparty
TZDYAYLQ…Gd77p4
TUtmaeyE…y1Njtn
TUtmaeyE…y1Njtn
TJVVdY5o…nqtLoR
TJVVdY5o…nqtLoR
TFQvLsmB…WLtZhc
TFQvLsmB…WLtZhc
TTyCtYNb…KkpoG5
TTyCtYNb…KkpoG5
TYKHi1Tv…oQQjNn
TYKHi1Tv…oQQjNn
TLYeBW9N…5SPdh6
TLYeBW9N…5SPdh6
TGAYWbzo…9uBX88
TGAYWbzo…9uBX88
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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
$24,089
7-day comparable freezes
86
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/29/2026, 11:42:51 AM
USDT · Tether
86 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
TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ
Issuer-blacklisted counterparty
TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24,089.01 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.