TB8eTY4TR3NxkYGEuDYbQVhQXvmJbvEvrp
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)
1,084,148.43
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
1,062,391.91
Outbound counterparties
56
Direct sanctions hit
No
Est. portfolio USD
21,756.52
Native balance
84.85
Tracked transfers
155
Evidence refs
409
Tracked counterparties
80
Initial funding source
TWZpSeQZ...g6Hbzw
3/26/2026, 4:46:39 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 155 tracked freezeable transfers across 80 counterparties, including 24 inbound and 56 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
155
Inbound
41
Outbound
114
Inbound volume
1,084,148.43
Outbound volume
1,062,391.91
Net flow
21,756.52
First activity
3/26/2026
Latest activity
10/29/2026
Active days
74
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 12,539 USDT across 1 transfer 66 days ago with TX1cxBbFfW9okHYuPz7S7UbicbtrzXQs4t — 0.58% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-25T12:58:21.000Z. The issuer blacklist event was recorded on 2026-09-28T13:09:27.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 20,000 USDT across 1 transfer 1 day ago with TGhF6eE6eWqyPrfkY9PEdeA2LuvbP7R7te — 0.93% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T05:20:57.000Z. The issuer blacklist event was recorded on 2026-10-30T22:05:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 5,800 USDT across 1 transfer 85 days ago with TACMY3DirsYFFKgoVJzWdzV5LwsJEqZJZy — 0.27% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-08-06T14:36:57.000Z. The issuer blacklist event was recorded on 2026-09-01T13:13:21.000Z, after these tracked transfers.
Confidence 86% · ONE_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
Rapid pass-through flow detected
49900 USDT arrived and 49301 left again within 25 minutes (4.55% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TT1Nx91q...vCNtx3
496,200 · 45.8%IN · Unknown attribution
TFpiDXtH...jKjuAk
102,040 · 9.4%IN · Unknown attribution
TF9DYCcK...QPLmKN
100,000 · 9.2%IN · Unknown attribution
TCkq6kUx...2Wnpx9
100,000 · 9.2%IN · Unknown attribution
TBu76JZm...vGRdUa
100,000 · 9.2%IN · Unknown attribution
TNJCksVB...8Z2hez
38,000 · 3.5%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
155 / 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 | 98.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.7% |
Monitored wallet
TB8eTY4TR3NxkYGEuDYbQVhQXvmJbvEvrp
TT1Nx91q…vCNtx3
TT1Nx91q…vCNtx3
TFpiDXtH…jKjuAk
TFpiDXtH…jKjuAk
TF9DYCcK…QPLmKN
TF9DYCcK…QPLmKN
TCkq6kUx…2Wnpx9
TCkq6kUx…2Wnpx9
TBu76JZm…vGRdUa
TBu76JZm…vGRdUa
TKXcdLiC…bXzBDj
TKXcdLiC…bXzBDj
TQd9pQBT…bVkoq8
TQd9pQBT…bVkoq8
TT78qyrj…PjHZTu
TT78qyrj…PjHZTu
TT1Nx91q…vCNtx3
TT1Nx91q…vCNtx3
TWwnpTS6…vk98t7
TWwnpTS6…vk98t7
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
$21,757
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 10:05:15 PM
USDT · Tether
112 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGhF6eE6eWqyPrfkY9PEdeA2LuvbP7R7te
Issuer-blacklisted counterparty
TX1cxBbFfW9okHYuPz7S7UbicbtrzXQs4t
Issuer-blacklisted counterparty
TACMY3DirsYFFKgoVJzWdzV5LwsJEqZJZy
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 21,756.52 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.