TBfSVPzHVneZys2x5w5xByhGKXAvHnoguj
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)
50,584.09
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
24,508.68
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
26,075.4
Native balance
207.5
Tracked transfers
22
Evidence refs
138
Tracked counterparties
10
Initial funding source
TNTqgLkd...jr1tZ1
3/27/2026, 8:51:36 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 rapid pass-through flow detected.
We reviewed 22 tracked freezeable transfers across 10 counterparties, including 4 inbound and 6 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
22
Inbound
14
Outbound
8
Inbound volume
50,584.09
Outbound volume
24,508.68
Net flow
26,075.4
First activity
3/27/2026
Latest activity
10/22/2026
Active days
16
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
3015 USDT arrived and 2905.793659 left again within 51 minutes (5.74% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TFuvtSvi...jSiBjy
28,981.2 · 57.3%IN · Unknown attribution
THeN6JL3...4CnQek
15,000 · 29.6%IN · Unknown attribution
TLAfDwBW...Ew9v3S
6,082.89 · 12.0%IN · Unknown attribution
TNTqgLkd...jr1tZ1
520 · 1.0%IN · Unknown attribution
TA5PZvHN...BdGGwF
8,988.68 · 36.7%OUT · Unknown attribution
TK6gu4TW...FFhhro
6,553.45 · 26.7%OUT · 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
22 / 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 | 100.0% |
Monitored wallet
TBfSVPzHVneZys2x5w5xByhGKXAvHnoguj
TFuvtSvi…jSiBjy
TFuvtSvi…jSiBjy
THeN6JL3…4CnQek
THeN6JL3…4CnQek
TLAfDwBW…Ew9v3S
TLAfDwBW…Ew9v3S
TNTqgLkd…jr1tZ1
TNTqgLkd…jr1tZ1
TA5PZvHN…BdGGwF
TA5PZvHN…BdGGwF
TK6gu4TW…FFhhro
TK6gu4TW…FFhhro
TTma6H9r…r86aZN
TTma6H9r…r86aZN
TSBTdYkJ…qTPFyg
TSBTdYkJ…qTPFyg
TSMyMBSm…HD5qV8
TSMyMBSm…HD5qV8
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
$26,075
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, 1:31:48 PM
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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 26,075.4 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.