TGhpyfgUbaJ48dt4aJQxhgBUWa59usoQ48
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)
3.57
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
33,028
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
83,011.57
Native balance
14.14
Tracked transfers
7
Evidence refs
77
Tracked counterparties
6
Initial funding source
TAB64XAX...6m4vDk
10/23/2025, 8:51:24 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 7 tracked freezeable transfers across 6 counterparties, including 3 inbound and 3 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
7
Inbound
3
Outbound
4
Inbound volume
3.57
Outbound volume
33,028
Net flow
-33,024.42
First activity
11/9/2025
Latest activity
11/30/2025
Active days
3
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 11,925 USDT across 1 transfer 355 days ago with TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF — 36.1% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2025-11-09T15:08:09.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z.
Confidence 72% · TWO_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.
TTNCr1oC...nSHUyF
1.19 · 33.3%IN · Unknown attribution
TTMVMav4...nSHUyF
1.19 · 33.3%IN · Unknown attribution
TTNCVtJr...nSHUyF
1.19 · 33.3%IN · Unknown attribution
TPNV2jy1...NJ67Ec
20,123 · 60.9%OUT · Unknown attribution
TTNCvT3Z...nSHUyF
11,925 · 36.1%OUT · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TUEYwPxv...me31zE
980 · 3.0%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
7 / 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 | 63.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 36.1% |
Monitored wallet
TGhpyfgUbaJ48dt4aJQxhgBUWa59usoQ48
TTNCr1oC…nSHUyF
TTNCr1oC…nSHUyF
TTMVMav4…nSHUyF
TTMVMav4…nSHUyF
TTNCVtJr…nSHUyF
TTNCVtJr…nSHUyF
TPNV2jy1…NJ67Ec
TPNV2jy1…NJ67Ec
Issuer-blacklisted counterparty
TTNCvT3Z…nSHUyF
TUEYwPxv…me31zE
TUEYwPxv…me31zE
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
$83,012
7-day comparable freezes
102
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 5:04:27 PM
USDT · Tether
102 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
1
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 83,011.57 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.