TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ
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)
739,695.29
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
707,932
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
31,763.29
Native balance
370.65
Tracked transfers
30
Evidence refs
149
Tracked counterparties
11
Initial funding source
TXsDYB9o...SbYhHA
8/23/2026, 1:49:36 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 30 tracked freezeable transfers across 11 counterparties, including 6 inbound and 5 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
30
Inbound
19
Outbound
11
Inbound volume
739,695.29
Outbound volume
707,932
Net flow
31,763.29
First activity
8/23/2026
Latest activity
10/22/2026
Active days
19
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 639,900 USDT across 6 transfers 8 days ago with TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s — 44.2% 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 2026-10-29T11:42:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 20,000 USDT across 1 transfer 6 days ago with THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw — 1.38% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-22T19:47:51.000Z. The issuer blacklist event was recorded on 2026-10-29T11:42:54.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 90% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
1-hop exposure to issuer-blacklisted address
This wallet received 50,120 USDT across 2 transfers 50 days ago with TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4 — 3.46% 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
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.
TVXxphhF...vYzGNb
490,086.31 · 66.3%IN · Unknown attribution
TXsDYB9o...SbYhHA
99,726.45 · 13.5%IN · Unknown attribution
TJtEySoV...9JkE18
99,661.03 · 13.5%IN · Unknown attribution
TZDYAYLQ...Gd77p4
50,120 · 6.8%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TRXcZ9Lv...a8Ue7z
100 · 0.0%IN · Unknown attribution
TVzUaG3S...p9Qz7s
1.5 · 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
30 / 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 | 93.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 93.2% |
Unlabeled — | Unknown attribution | 6.8% |
Monitored wallet
TWrR32K32MDWeMfQdCNYUWtujQcMLUBmsZ
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TXsDYB9o…SbYhHA
TXsDYB9o…SbYhHA
TJtEySoV…9JkE18
TJtEySoV…9JkE18
Issuer-blacklisted counterparty
TZDYAYLQ…Gd77p4
TRXcZ9Lv…a8Ue7z
TRXcZ9Lv…a8Ue7z
Issuer-blacklisted counterparty
TVzUaPmT…p9Qz7s
TTcGLR9R…3AvosR
TTcGLR9R…3AvosR
Issuer-blacklisted counterparty
THjtgDAH…aDd4Mw
TTaMbDxt…8sncQi
TTaMbDxt…8sncQi
THCxya4v…dLCKwM
THCxya4v…dLCKwM
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
$31,763
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
TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4
Issuer-blacklisted counterparty
TVzUaPmTWhy8w37xv9fbjVeGkgRtp9Qz7s
Issuer-blacklisted counterparty
THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 31,763.29 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.