TFSG5fu6GoM5K8EvHwWNQXwSsbrRrVPVsa
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)
2,667,134
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
2,515,461.5
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
151,672.5
Native balance
43.48
Tracked transfers
66
Evidence refs
168
Tracked counterparties
44
Initial funding source
TJax5zhg...m4KHUa
7/10/2026, 11:18:06 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 66 tracked freezeable transfers across 44 counterparties, including 29 inbound and 15 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
66
Inbound
44
Outbound
22
Inbound volume
2,667,134
Outbound volume
2,515,461.5
Net flow
151,672.5
First activity
7/10/2026
Latest activity
8/4/2026
Active days
21
What changed the score
Deterministic V2 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 50,000 USDT across 1 transfer 25 days ago with TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV — 0.96% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
200000 USDT arrived and 250000 left again within 10 minutes (9.37% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 30 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TCXuTE2x...4yZ6Sr
350,000 · 13.1%IN · Unknown attribution
TV7MHpJi...zRJiMA
340,300 · 12.8%IN · Unknown attribution
TJax5zhg...m4KHUa
300,100 · 11.3%IN · Unknown attribution
TCUZYKi8...QotfLt
259,400 · 9.7%IN · Unknown attribution
TQrY8try...yn4STm
229,997 · 8.6%IN · Unknown attribution
TQeacbnn...VKEcYy
219,000 · 8.2%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.
Tracked / requested
66 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFSG5fu6GoM5K8EvHwWNQXwSsbrRrVPVsa
TCXuTE2x…4yZ6Sr
TCXuTE2x…4yZ6Sr
TV7MHpJi…zRJiMA
TV7MHpJi…zRJiMA
TJax5zhg…m4KHUa
TJax5zhg…m4KHUa
TCUZYKi8…QotfLt
TCUZYKi8…QotfLt
TQrY8try…yn4STm
TQrY8try…yn4STm
TC7CrviV…mymoCb
TC7CrviV…mymoCb
TFN22JP1…4TyGoo
TFN22JP1…4TyGoo
TYaJBRJu…88Y2j4
TYaJBRJu…88Y2j4
TGX3SaSc…2MKXhr
TGX3SaSc…2MKXhr
TGzB957s…CkAMjp
TGzB957s…CkAMjp
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
$151,673
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/3/2026, 8:17:45 PM
USDT · Tether
42 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
TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 151,672.5 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.