TACDfnF9H8rnLhCKto4x4y5SkPHxeEhHZW
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)
3,126,466.02
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
3,045,969.44
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
80,496.57
Native balance
4,325.06
Tracked transfers
87
Evidence refs
186
Tracked counterparties
70
Initial funding source
TG5DyfgE...beyo6J
10/20/2025, 7:41:51 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 rapid pass-through flow detected.
We reviewed 87 tracked freezeable transfers across 70 counterparties, including 39 inbound and 31 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.
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
87
Inbound
45
Outbound
42
Inbound volume
3,126,466.02
Outbound volume
3,045,969.44
Net flow
80,496.57
First activity
10/20/2025
Latest activity
7/15/2026
Active days
41
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TG5DyfgE...beyo6J
662,951.47 · 21.2%IN · Unknown attribution
TKsnCikW...xNf6s9
269,216.41 · 8.6%IN · Unknown attribution
TT2X2UhV...fwTm5s
268,407.43 · 8.6%IN · Unknown attribution
TN2wYpWv...t9iTcu
255,685 · 8.2%IN · Unknown attribution
TKSbvjrh...PJr1u2
247,961 · 7.9%IN · Unknown attribution
TXhHAKTd...4E82E4
200,000 · 6.4%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.
Tracked / requested
87 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TACDfnF9H8rnLhCKto4x4y5SkPHxeEhHZW
TG5DyfgE…beyo6J
TG5DyfgE…beyo6J
TKsnCikW…xNf6s9
TKsnCikW…xNf6s9
TT2X2UhV…fwTm5s
TT2X2UhV…fwTm5s
TN2wYpWv…t9iTcu
TN2wYpWv…t9iTcu
TKSbvjrh…PJr1u2
TKSbvjrh…PJr1u2
TVCSf9ZQ…9UzApj
TVCSf9ZQ…9UzApj
TJxEmiW6…o89PsM
TJxEmiW6…o89PsM
TKsnCikW…xNf6s9
TKsnCikW…xNf6s9
TJjEkJDw…Z1yUWr
TJjEkJDw…Z1yUWr
TYnXAFDD…BZNEuk
TYnXAFDD…BZNEuk
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
$80,497
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/24/2026, 3:14:15 PM
USDT · Tether
47 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 80,496.57 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.