TMC1DwG6MFaTPoeD8yNtbsGU5i3PuigNkX
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)
240,021.59
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
208,910.88
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
31,110.71
Native balance
60.32
Tracked transfers
17
Evidence refs
103
Tracked counterparties
10
Initial funding source
TQZoDMPz...Xcqk8u
8/20/2026, 4:08:21 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 17 tracked freezeable transfers across 10 counterparties, including 3 inbound and 7 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
17
Inbound
3
Outbound
14
Inbound volume
240,021.59
Outbound volume
208,910.88
Net flow
31,110.71
First activity
8/20/2026
Latest activity
8/21/2026
Active days
2
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 sent 30,300 USDT across 1 transfer 4 days ago with TYgFGWGbfgsf4mqBWfGqPMdqiHGai5FBwQ — 6.75% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Over 92% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Recently created wallet
This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TQZoDMPz...Xcqk8u
221,584.56 · 92.3%IN · Unknown attribution
TFB4t9q8...DjWLoX
10,818.68 · 4.5%IN · Unknown attribution
TQV4c3s7...cUtfXH
7,618.34 · 3.2%IN · Unknown attribution
TQhTzWXk...trpidr
116,190 · 55.6%OUT · Unknown attribution
TEG18TQs...3XWqvJ
62,380 · 29.9%OUT · Unknown attribution
TYgFGWGb...i5FBwQ
30,300 · 14.5%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
17 / 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 | 85.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.5% |
Monitored wallet
TMC1DwG6MFaTPoeD8yNtbsGU5i3PuigNkX
TQZoDMPz…Xcqk8u
TQZoDMPz…Xcqk8u
TFB4t9q8…DjWLoX
TFB4t9q8…DjWLoX
TQV4c3s7…cUtfXH
TQV4c3s7…cUtfXH
TQhTzWXk…trpidr
TQhTzWXk…trpidr
TEG18TQs…3XWqvJ
TEG18TQs…3XWqvJ
Issuer-blacklisted counterparty
TYgFGWGb…i5FBwQ
TDii6vao…8xcqYx
TDii6vao…8xcqYx
TUUf82uv…ARw2MS
TUUf82uv…ARw2MS
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
$31,111
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, 2:44:42 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
TYgFGWGbfgsf4mqBWfGqPMdqiHGai5FBwQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 31,110.71 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.