TYHr5nzi83SDiZtDZcyaJ1bWGrpAdUySBn
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)
38,227,699.05
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
37,072,251.91
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
1,420,448.13
Native balance
187.39
Tracked transfers
393
Evidence refs
911
Tracked counterparties
71
Initial funding source
TCWSnRhV...d5Lf5Z
9/3/2024, 10:38:21 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 393 tracked freezeable transfers across 71 counterparties, including 44 inbound and 27 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
393
Inbound
300
Outbound
93
Inbound volume
38,227,699.05
Outbound volume
37,072,251.91
Net flow
1,155,447.13
First activity
11/3/2025
Latest activity
10/30/2026
Active days
188
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 29,860,816 USDT across 216 transfers today with TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF — 39.66% 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
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 2026-10-30T17:04:27.000Z.
Confidence 72% · TWO_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
Top counterparties
Entity names are shown only with a source and confidence.
TTNCvT3Z...nSHUyF
29,860,816 · 78.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TPLX9xFa...A4fduu
5,182,092.6 · 13.6%IN · Unknown attribution
TC8sKkCV...8fTz3f
936,500 · 2.5%IN · Unknown attribution
TYLMBF2V...fLFCmz
490,128 · 1.3%IN · Unknown attribution
TTdePA5q...H7T2zC
417,930 · 1.1%IN · Unknown attribution
THjoy4dA...vPe6D2
373,557.58 · 1.0%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.
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
393 / 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 | 78.1% |
Unlabeled — | Unknown attribution | 21.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TYHr5nzi83SDiZtDZcyaJ1bWGrpAdUySBn
Issuer-blacklisted counterparty
TTNCvT3Z…nSHUyF
TPLX9xFa…A4fduu
TPLX9xFa…A4fduu
TC8sKkCV…8fTz3f
TC8sKkCV…8fTz3f
TYLMBF2V…fLFCmz
TYLMBF2V…fLFCmz
TTdePA5q…H7T2zC
TTdePA5q…H7T2zC
TWchwBzZ…ZegkRW
TWchwBzZ…ZegkRW
TUfWD1hc…iE9tAk
TUfWD1hc…iE9tAk
TDYtB4em…fVkEhG
TDYtB4em…fVkEhG
TC8sKkCV…8fTz3f
TC8sKkCV…8fTz3f
TWJTBbNq…edFXfy
TWJTBbNq…edFXfy
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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
$1,420,448
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, 5:04:27 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
1
2-hop risky counterparties
1
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 | 1,420,448.13 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.