TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX
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)
12,051,006.75
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
352,569.88
Native balance
112.97
Tracked transfers
149
Evidence refs
345
Tracked counterparties
32
Initial funding source
TT5LCAg4...4yKDRQ
8/4/2025, 7:25:54 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 149 tracked freezeable transfers across 32 counterparties, including 21 inbound and 11 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
149
Inbound
96
Outbound
53
Inbound volume
12,051,006.75
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
11/20/2025
Latest activity
8/19/2026
Active days
42
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
Rapid pass-through flow detected
967000 USDT arrived and 1200000 left again within 29 minutes (9.96% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
2 of 13 tracked counterparties (15.4%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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
Top counterparties
Entity names are shown only with a source and confidence.
TZ8Ksz21...v9uyjM
10,560,938.73 · 87.6%IN · Unknown attribution
THScFcVv...igE5q1
900,000 · 7.5%IN · Unknown attribution
TFzLcK3x...eqddHD
300,000 · 2.5%IN · Unknown attribution
TUJabsU6...bzYQPF
290,000 · 2.4%IN · Unknown attribution
TT2SR6Ls...YYnXQ2
15.38 · 0.0%IN · Unknown attribution
TT2Sysge...YYnXQ2
8 · 0.0%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.
Tracked / requested
149 / 500
Truncated
No
Scoring version: v2
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX
TZ8Ksz21…v9uyjM
TZ8Ksz21…v9uyjM
THScFcVv…igE5q1
THScFcVv…igE5q1
TFzLcK3x…eqddHD
TFzLcK3x…eqddHD
TUJabsU6…bzYQPF
TUJabsU6…bzYQPF
TT2SR6Ls…YYnXQ2
TT2SR6Ls…YYnXQ2
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TT2SR6s6…YYnXQ2
TT2SR6s6…YYnXQ2
THScFcVv…igE5q1
THScFcVv…igE5q1
TUJabsU6…bzYQPF
TUJabsU6…bzYQPF
TD8YD3iv…TYTrLF
TD8YD3iv…TYTrLF
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
$352,570
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/24/2026, 12:11:03 PM
USDT · Tether
60 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 | 352,569.88 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.