TJtpnwQdDHREpSC88rJzJbbes5d5w9u1E8
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)
1,410,793.7
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
1,410,695.2
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
98.5
Native balance
7.19
Tracked transfers
56
Evidence refs
228
Tracked counterparties
33
Initial funding source
TK6SD6UX...wRv8V3
10/12/2026, 10:48:57 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 56 tracked freezeable transfers across 33 counterparties, including 18 inbound and 15 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
56
Inbound
25
Outbound
31
Inbound volume
1,410,793.7
Outbound volume
1,410,695.2
Net flow
98.5
First activity
10/12/2026
Latest activity
10/29/2026
Active days
10
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 80,000 USDT across 1 transfer today with TEft93z81JVsEN9h1tXT25GrgnwwSBkDJF — 2.84% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T17:52:39.000Z. The issuer blacklist event was recorded on 2026-10-30T00:26:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 150,000 USDT across 1 transfer today with TJYJ7VEe5Kkxxo9d9B2dHG39BsGGj86dW7 — 5.32% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T17:46:24.000Z.
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
Rapid pass-through flow detected
377490 USDT arrived and 372009.41 left again within 48 minutes (26.37% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAxdT1SA...M2VQGk
388,900 · 27.6%IN · Unknown attribution
THFDLq94...dJGDFT
193,130 · 13.7%IN · Unknown attribution
TK6SD6UX...wRv8V3
176,673 · 12.5%IN · Unknown attribution
TJYJ7VEe...j86dW7
150,000 · 10.6%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TUug6jFF...aue9Ah
132,224.92 · 9.4%IN · Unknown attribution
TQ8gFA5E...QYouyp
81,000 · 5.7%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
56 / 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 | 89.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 10.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 94.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.7% |
Monitored wallet
TJtpnwQdDHREpSC88rJzJbbes5d5w9u1E8
TAxdT1SA…M2VQGk
TAxdT1SA…M2VQGk
THFDLq94…dJGDFT
THFDLq94…dJGDFT
TK6SD6UX…wRv8V3
TK6SD6UX…wRv8V3
Issuer-blacklisted counterparty
TJYJ7VEe…j86dW7
TUug6jFF…aue9Ah
TUug6jFF…aue9Ah
TPSGHwNK…wtzdkL
TPSGHwNK…wtzdkL
Issuer-blacklisted counterparty
TEft93z8…SBkDJF
TCeVJSmL…4Ei5BN
TCeVJSmL…4Ei5BN
TS9gqSQy…ybSHXa
TS9gqSQy…ybSHXa
TPAM6Gr4…XF57em
TPAM6Gr4…XF57em
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
$99
7-day comparable freezes
76
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 12:26:27 AM
USDT · Tether
76 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
1
Issuer-blacklisted counterparty
TJYJ7VEe5Kkxxo9d9B2dHG39BsGGj86dW7
Issuer-blacklisted counterparty
TEft93z81JVsEN9h1tXT25GrgnwwSBkDJF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 98.5 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.