TT7AfMinqz2og7uBf3JM1L1fQ3YhuPds1Q
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)
15,769,784.59
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
15,587,809.19
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
181,975.39
Native balance
55.63
Tracked transfers
219
Evidence refs
540
Tracked counterparties
99
Initial funding source
TUHBX3qA...fAZ72H
5/16/2026, 8:45:09 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 219 tracked freezeable transfers across 99 counterparties, including 61 inbound and 38 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
219
Inbound
97
Outbound
122
Inbound volume
15,769,784.59
Outbound volume
15,587,809.19
Net flow
181,975.39
First activity
5/16/2026
Latest activity
10/30/2026
Active days
69
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 487,988 USDT across 1 transfer 82 days ago with TVdQY6Hxix3VW2U5q3c2U75vyJqDPHbKfQ — 1.56% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-09T09:16:00.000Z. The issuer blacklist event was recorded on 2026-10-08T01:11:09.000Z, 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 2026-10-30T19:37:57.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
600000 USDT arrived and 603997 left again within 6 minutes (3.83% 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.
TAXMsAMY...nfQ9g9
1,195,407 · 7.6%IN · Unknown attribution
TAZrdn2h...bt3jDY
1,064,958 · 6.8%IN · Unknown attribution
TJqwX8JV...Bh13WF
885,170 · 5.6%IN · Unknown attribution
TXqrXR99...t95xbV
745,712 · 4.7%IN · Unknown attribution
TLgMjmkf...rT8vzw
705,618 · 4.5%IN · Unknown attribution
TRfYNTf5...Pw6nkZ
669,619 · 4.3%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
219 / 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 | 96.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TT7AfMinqz2og7uBf3JM1L1fQ3YhuPds1Q
TAXMsAMY…nfQ9g9
TAXMsAMY…nfQ9g9
TAZrdn2h…bt3jDY
TAZrdn2h…bt3jDY
TJqwX8JV…Bh13WF
TJqwX8JV…Bh13WF
TXqrXR99…t95xbV
TXqrXR99…t95xbV
TLgMjmkf…rT8vzw
TLgMjmkf…rT8vzw
TLsGADj9…71ABE4
TLsGADj9…71ABE4
TVyHt1x2…VfbBJi
TVyHt1x2…VfbBJi
TGXkfXCV…sST9kW
TGXkfXCV…sST9kW
TNLoX7tY…R7wT2w
TNLoX7tY…R7wT2w
TKuWa5sx…7cswCC
TKuWa5sx…7cswCC
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
$181,975
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, 7:37:57 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
1
Issuer-blacklisted counterparty
TVdQY6Hxix3VW2U5q3c2U75vyJqDPHbKfQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 181,975.39 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.