TNSLDf52f87zSs9LJjkyTLoYbEknWXuMv3
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)
379,952.74
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
381,249.33
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
9,916.3
Native balance
232.88
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
91
Initial funding source
TGnA2qQ5...bjbh9Q
2/14/2026, 8:53:03 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 500 tracked freezeable transfers across 91 counterparties, including 65 inbound and 26 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
500
Inbound
312
Outbound
188
Inbound volume
379,952.74
Outbound volume
381,249.33
Net flow
-1,296.58
First activity
4/6/2026
Latest activity
9/2/2026
Active days
135
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 exchanged 186,676.9 USDT across 25 transfers 5 days ago with TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG — 24.52% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
3382.270633 USDT arrived and 3617 left again within 18 minutes (0.95% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TR1VGXEk...q4mJTG
153,500.7 · 40.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TA8ZJSzr...4PH8Gx
31,187.5 · 8.2%IN · Unknown attribution
TZGqMSF5...dVbL79
24,295.2 · 6.4%IN · Unknown attribution
TYesrtAS...7DAPXx
20,143.35 · 5.3%IN · Unknown attribution
TD8TtoVy...v7sfhV
18,093.83 · 4.8%IN · Unknown attribution
TFRfiiAk...Wo5eF9
16,800.69 · 4.4%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 59.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 40.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 91.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 8.7% |
Monitored wallet
TNSLDf52f87zSs9LJjkyTLoYbEknWXuMv3
Issuer-blacklisted counterparty
TR1VGXEk…q4mJTG
TA8ZJSzr…4PH8Gx
TA8ZJSzr…4PH8Gx
TZGqMSF5…dVbL79
TZGqMSF5…dVbL79
TYesrtAS…7DAPXx
TYesrtAS…7DAPXx
TD8TtoVy…v7sfhV
TD8TtoVy…v7sfhV
TP7d2gmB…1r2HSi
TP7d2gmB…1r2HSi
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Issuer-blacklisted counterparty
TR1VGXEk…q4mJTG
TYojTAMB…ryseeo
TYojTAMB…ryseeo
TEvXJSKD…fNAejN
TEvXJSKD…fNAejN
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
$9,916
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:44:27 PM
USDT · Tether
78 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
25
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG
Issuer-blacklisted counterparty
TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 9,916.3 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.