TYgFGWGbfgsf4mqBWfGqPMdqiHGai5FBwQ
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)
48,000.02
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
17,700.02
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
30,300
Native balance
61.54
Tracked transfers
8
Evidence refs
89
Tracked counterparties
6
Initial funding source
TK8CAYCG...Fv15qd
7/16/2026, 10:20:33 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 8 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
8
Inbound
5
Outbound
3
Inbound volume
48,000.02
Outbound volume
17,700.02
Net flow
30,300
First activity
7/16/2026
Latest activity
8/20/2026
Active days
5
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 30,300 USDT across 1 transfer 4 days ago with TMC1DwG6MFaTPoeD8yNtbsGU5i3PuigNkX — 46.12% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
7300 USDT arrived and 7300 left again within 9 minutes (15.21% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Over 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Unusually round transaction amounts
6 of 8 tracked transfers (75%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TMC1DwG6...uigNkX
30,300 · 63.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDQouQNN...R2AUfp
10,000 · 20.8%IN · Unknown attribution
TELRP9Go...CxaEDW
7,300 · 15.2%IN · Unknown attribution
TK8CAYCG...Fv15qd
400.02 · 0.8%IN · Unknown attribution
TEywvLXs...hqrBqz
17,300 · 97.7%OUT · Unknown attribution
TTYPZ1Sc...5ytxeg
400.02 · 2.3%OUT · 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
8 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 63.1% |
Unlabeled — | LOW Risk | 36.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TYgFGWGbfgsf4mqBWfGqPMdqiHGai5FBwQ
Issuer-blacklisted counterparty
TMC1DwG6…uigNkX
TDQouQNN…R2AUfp
TDQouQNN…R2AUfp
TELRP9Go…CxaEDW
TELRP9Go…CxaEDW
TK8CAYCG…Fv15qd
TK8CAYCG…Fv15qd
TEywvLXs…hqrBqz
TEywvLXs…hqrBqz
TTYPZ1Sc…5ytxeg
TTYPZ1Sc…5ytxeg
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
$30,300
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/21/2026, 2:44:45 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TMC1DwG6MFaTPoeD8yNtbsGU5i3PuigNkX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 30,300 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.