TKFQFgA7gQXL2NTSv4Ai3ThyoPjZo1VbQ6
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)
13,972,013.14
Inbound counterparties
66
Freezeable activity
Yes
Tracked outbound (freezeable)
12,659,989.35
Outbound counterparties
74
Direct sanctions hit
No
Est. portfolio USD
1,365,006.94
Native balance
180.88
Tracked transfers
500
Evidence refs
1,106
Tracked counterparties
140
Initial funding source
TVfDGG67...wsQaWg
1/7/2026, 6:02:12 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 500 tracked freezeable transfers across 140 counterparties, including 66 inbound and 74 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
258
Outbound
242
Inbound volume
13,972,013.14
Outbound volume
12,659,989.35
Net flow
1,312,023.79
First activity
3/21/2026
Latest activity
10/30/2026
Active days
181
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 exchanged 4,260,282 USDT across 20 transfers 4 days ago with TWeckT1U7WXSSyMZcZxKRSeNc9T2XDqMpP — 16% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-26T07:05:30.000Z. The issuer blacklist event was recorded on 2026-10-30T19:37:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
400000 USDT arrived and 314012 left again within 22 minutes (2.25% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TBjfyJTe...tpg2pv
3,680,000 · 26.3%IN · Unknown attribution
TWeckT1U...XDqMpP
2,746,270 · 19.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
THJziGEd...sCJE3r
1,410,000 · 10.1%IN · Unknown attribution
TYQPKqw9...p3Jkxi
1,091,070 · 7.8%IN · Unknown attribution
TH6P9yTg...2CzpER
1,000,000 · 7.2%IN · Unknown attribution
TE4mPBcs...LkNgEH
869,181 · 6.2%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 | 80.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 19.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 88.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 12.0% |
Monitored wallet
TKFQFgA7gQXL2NTSv4Ai3ThyoPjZo1VbQ6
TBjfyJTe…tpg2pv
TBjfyJTe…tpg2pv
Issuer-blacklisted counterparty
TWeckT1U…XDqMpP
THJziGEd…sCJE3r
THJziGEd…sCJE3r
TYQPKqw9…p3Jkxi
TYQPKqw9…p3Jkxi
TH6P9yTg…2CzpER
TH6P9yTg…2CzpER
TJv8sVEe…WvfnYW
TJv8sVEe…WvfnYW
TYQPKqw9…p3Jkxi
TYQPKqw9…p3Jkxi
Issuer-blacklisted counterparty
TWeckT1U…XDqMpP
TBcscYnk…FbW2oN
TBcscYnk…FbW2oN
TDicjDfD…4B25o1
TDicjDfD…4B25o1
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
$1,365,007
7-day comparable freezes
108
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 7:38:00 PM
USDT · Tether
108 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
TWeckT1U7WXSSyMZcZxKRSeNc9T2XDqMpP
Issuer-blacklisted counterparty
TWeckT1U7WXSSyMZcZxKRSeNc9T2XDqMpP
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,365,006.94 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.