TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4
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)
991,314.01
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
886,206.04
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
105,107.96
Native balance
1.96
Tracked transfers
55
Evidence refs
183
Tracked counterparties
15
Initial funding source
TVXxphhF...vYzGNb
8/3/2026, 4:48:51 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 55 tracked freezeable transfers across 15 counterparties, including 4 inbound and 11 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
55
Inbound
23
Outbound
32
Inbound volume
991,314.01
Outbound volume
886,206.04
Net flow
105,107.96
First activity
8/3/2026
Latest activity
10/26/2026
Active days
23
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 84,148 USDT across 3 transfers 16 days ago with TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s — 4.48% 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 2026-10-29T11:42:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 267,084 USDT across 6 transfers 31 days ago with THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw — 14.23% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-28T08:42:42.000Z. The issuer blacklist event was recorded on 2026-10-29T11:42:54.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 50,120 USDT across 2 transfers 50 days ago with TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ — 2.67% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-08T20:50:21.000Z. The issuer blacklist event was recorded on 2026-10-29T11:42:48.000Z, 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
Rapid pass-through flow detected
49847.98104 USDT arrived and 50003.232074 left again within 1 minutes (5.04% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TVXxphhF...vYzGNb
984,361.5 · 99.3%IN · Unknown attribution
TNT6GgnY...MB6Bun
6,950 · 0.7%IN · Unknown attribution
TEmLWEQw...dLCKwM
1.51 · 0.0%IN · Unknown attribution
TQhYaqdH...h5kePY
1 · 0.0%IN · Unknown attribution
TUPnZ436...Mgj7SP
290,000 · 32.7%OUT · Unknown attribution
THjtgDAH...aDd4Mw
267,084 · 30.1%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
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
55 / 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 |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 54.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 45.3% |
Monitored wallet
TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TNT6GgnY…MB6Bun
TNT6GgnY…MB6Bun
TEmLWEQw…dLCKwM
TEmLWEQw…dLCKwM
TQhYaqdH…h5kePY
TQhYaqdH…h5kePY
TUPnZ436…Mgj7SP
TUPnZ436…Mgj7SP
Issuer-blacklisted counterparty
THjtgDAH…aDd4Mw
TP6F4SUN…h5kePY
TP6F4SUN…h5kePY
Issuer-blacklisted counterparty
TVzUaPmT…p9Qz7s
Issuer-blacklisted counterparty
TWrR32K3…LUBmsZ
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
$105,108
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, 11:42:48 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw
Issuer-blacklisted counterparty
TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s
Issuer-blacklisted counterparty
TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 105,107.96 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.