TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF
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)
11,274,216.55
Inbound counterparties
130
Freezeable activity
Yes
Tracked outbound (freezeable)
11,494,308.52
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
24,502.81
Native balance
1,112.36
Tracked transfers
500
Evidence refs
1,098
Tracked counterparties
176
Initial funding source
TURdkPoV...VLWLmf
3/22/2025, 3:58:48 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 500 tracked freezeable transfers across 176 counterparties, including 130 inbound and 46 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
500
Inbound
344
Outbound
156
Inbound volume
11,274,216.55
Outbound volume
11,494,308.52
Net flow
-220,091.96
First activity
7/18/2026
Latest activity
10/30/2026
Active days
100
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 9,243,349 USDT across 62 transfers today with TYHr5nzi83SDiZtDZcyaJ1bWGrpAdUySBn — 40.6% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-30T09:11:03.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 16,423 USDT across 10 transfers 1 day ago with TVD29jfsQWbDR2LcCb4GcpyzFXCNwUapTz — 0.07% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T11:43:30.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet exchanged 103,714 USDT across 2 transfers 10 days ago with THn2g4ZGibtKf6Er9xVkmF7WiTyisbht2e — 0.46% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-20T10:28:54.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 5,265 USDT across 6 transfers 81 days ago with TPKCs372zrFyvMb1igg72wuHAfchFrKGG8 — 0.02% 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
1-hop exposure to issuer-blacklisted address
This wallet received 5,835 USDT across 1 transfer 4 days ago with TAycLfW5ybkfgpV2TFVM9czvKVBxqW5a23 — 0.03% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-26T11:18:12.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TFioF2XU...s6zu48
2,254,224 · 20.0%IN · Unknown attribution
TKniDUiq...ABebwK
888,843 · 7.9%IN · Unknown attribution
TAkASmzA...cDiwkb
887,002 · 7.9%IN · Unknown attribution
TYLMBF2V...fLFCmz
467,797.36 · 4.2%IN · Unknown attribution
TNzQcA3o...2tHU34
358,229.37 · 3.2%IN · Unknown attribution
TYwSNYxp...FihQPN
270,869 · 2.4%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
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 | 98.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 80.6% |
Unlabeled — | Unknown attribution | 19.4% |
Monitored wallet
TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF
TFioF2XU…s6zu48
TFioF2XU…s6zu48
TKniDUiq…ABebwK
TKniDUiq…ABebwK
TAkASmzA…cDiwkb
TAkASmzA…cDiwkb
TYLMBF2V…fLFCmz
TYLMBF2V…fLFCmz
TNzQcA3o…2tHU34
TNzQcA3o…2tHU34
Issuer-blacklisted counterparty
TYHr5nzi…dUySBn
TRF34GHN…ukqAzQ
TRF34GHN…ukqAzQ
TYLMBF2V…fLFCmz
TYLMBF2V…fLFCmz
TKTz3cXT…w8Fsf5
TKTz3cXT…w8Fsf5
TGRHQyDH…pSJ5kT
TGRHQyDH…pSJ5kT
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
$24,503
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
8
2-hop risky counterparties
0
Issuer-blacklisted counterparty
THn2g4ZGibtKf6Er9xVkmF7WiTyisbht2e
Issuer-blacklisted counterparty
TJZFSXp2iuC1xTZecuDmHFXefeayLS3kwF
Issuer-blacklisted counterparty
TUsvF55SH9ft97mP7dpxiW2vyKWfUEVq85
Issuer-blacklisted counterparty
TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN
Issuer-blacklisted counterparty
TAycLfW5ybkfgpV2TFVM9czvKVBxqW5a23
Issuer-blacklisted counterparty
TYHr5nzi83SDiZtDZcyaJ1bWGrpAdUySBn
Issuer-blacklisted counterparty
TVD29jfsQWbDR2LcCb4GcpyzFXCNwUapTz
Issuer-blacklisted counterparty
TPKCs372zrFyvMb1igg72wuHAfchFrKGG8
Issuer-blacklisted counterparty
THn2g4ZGibtKf6Er9xVkmF7WiTyisbht2e
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24,502.81 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.