TPKCs372zrFyvMb1igg72wuHAfchFrKGG8
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)
59,564.32
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
6,160.57
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
53,403.74
Native balance
1.71
Tracked transfers
65
Evidence refs
226
Tracked counterparties
17
Initial funding source
TTNCvT3Z...nSHUyF
12/17/2025, 10:13:54 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 65 tracked freezeable transfers across 17 counterparties, including 6 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
65
Inbound
49
Outbound
16
Inbound volume
59,564.32
Outbound volume
6,160.57
Net flow
53,403.74
First activity
12/17/2025
Latest activity
8/10/2026
Active days
51
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 received 53,702 USDT across 43 transfers 81 days ago with TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF — 81.71% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-10T07:03:24.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 90% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
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.
TTNCvT3Z...nSHUyF
53,702 · 90.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TEpbKNoi...ZhHMf3
5,856.82 · 9.8%IN · Unknown attribution
TLDyy1p3...HxKQek
2.75 · 0.0%IN · Unknown attribution
TR7HukBQ...PQ8a3e
1.01 · 0.0%IN · Unknown attribution
TQiK3vHT...ZzeX8V
1 · 0.0%IN · Unknown attribution
TMxde4XS...TWSXBh
0.731 · 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
65 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 90.2% |
Unlabeled — | Unknown attribution | 9.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TPKCs372zrFyvMb1igg72wuHAfchFrKGG8
Issuer-blacklisted counterparty
TTNCvT3Z…nSHUyF
TEpbKNoi…ZhHMf3
TEpbKNoi…ZhHMf3
TLDyy1p3…HxKQek
TLDyy1p3…HxKQek
TR7HukBQ…PQ8a3e
TR7HukBQ…PQ8a3e
TQiK3vHT…ZzeX8V
TQiK3vHT…ZzeX8V
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMUz2uFu…TWSXBh
TMUz2uFu…TWSXBh
TQh879qq…hxGHD5
TQh879qq…hxGHD5
TVtH6xGg…B3egZC
TVtH6xGg…B3egZC
TRfsEpqn…PQ8a3e
TRfsEpqn…PQ8a3e
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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
$53,404
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
0
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 | 53,403.74 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.