TPgrS2uQ5HmMcxpKDK7iNCQnSFkuwwWmU8
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)
1,481,186.98
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,374,072
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
107,114.98
Native balance
600.29
Tracked transfers
247
Evidence refs
545
Tracked counterparties
28
Initial funding source
TMSzQJHK...TPkGbW
6/8/2026, 10:24:33 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 rapid pass-through flow detected.
We reviewed 247 tracked freezeable transfers across 28 counterparties, including 8 inbound and 20 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
247
Inbound
108
Outbound
139
Inbound volume
1,481,186.98
Outbound volume
1,374,072
Net flow
107,114.98
First activity
6/8/2026
Latest activity
9/2/2026
Active days
86
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
10000 USDT arrived and 10000 left again within 3 minutes (0.68% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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
Unusually round transaction amounts
163 of 247 tracked transfers (66%) 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.
TFNGMvuu...Md4T6b
685,960 · 46.3%IN · Unknown attribution
TVGz9Gcc...Ej5jtn
603,990 · 40.8%IN · Unknown attribution
TMSzQJHK...TPkGbW
137,686.59 · 9.3%IN · Unknown attribution
TUQMehiQ...bCcaCY
43,262.89 · 2.9%IN · Unknown attribution
TQaLodpr...aVHUZX
4,404 · 0.3%IN · Unknown attribution
TBWEqGpF...QsNDNW
4,386 · 0.3%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
247 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TPgrS2uQ5HmMcxpKDK7iNCQnSFkuwwWmU8
TFNGMvuu…Md4T6b
TFNGMvuu…Md4T6b
TVGz9Gcc…Ej5jtn
TVGz9Gcc…Ej5jtn
TMSzQJHK…TPkGbW
TMSzQJHK…TPkGbW
TUQMehiQ…bCcaCY
TUQMehiQ…bCcaCY
TQaLodpr…aVHUZX
TQaLodpr…aVHUZX
TB9mqkae…TkFvqz
TB9mqkae…TkFvqz
TRXpWBxJ…rb4ip6
TRXpWBxJ…rb4ip6
TFwbPkM1…wKP1sp
TFwbPkM1…wKP1sp
TY83jGVN…mrxDfy
TY83jGVN…mrxDfy
TWZy1LB6…rMJiCf
TWZy1LB6…rMJiCf
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
$97,115
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:30 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 107,114.98 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.