TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN
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)
4,061.2
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1,850
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
2,211.2
Native balance
9.57
Tracked transfers
21
Evidence refs
105
Tracked counterparties
18
Initial funding source
TNfQEkVC...yS3XSk
6/26/2026, 4:05:51 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 21 tracked freezeable transfers across 18 counterparties, including 12 inbound and 6 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
21
Inbound
15
Outbound
6
Inbound volume
4,061.2
Outbound volume
1,850
Net flow
2,211.2
First activity
6/26/2026
Latest activity
8/30/2026
Active days
15
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 20 USDT across 1 transfer 69 days ago with TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk — 0.34% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
630 USDT arrived and 630 left again within 20 minutes (15.51% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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
Unusually round transaction amounts
20 of 21 tracked transfers (95.2%) 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.
TWjAsrfR...fbM8zJ
1,340 · 33.0%IN · Unknown attribution
TQY2ugqZ...HyCBRF
800 · 19.7%IN · Unknown attribution
TZJRe5zc...EA59Y7
611.2 · 15.1%IN · Unknown attribution
TLE6YB93...gmWGRh
400 · 9.8%IN · Unknown attribution
TLyWXUj2...7osvuR
280 · 6.9%IN · Unknown attribution
TJJyvKc2...tkBMhN
260 · 6.4%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
21 / 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 | 99.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN
TWjAsrfR…fbM8zJ
TWjAsrfR…fbM8zJ
TQY2ugqZ…HyCBRF
TQY2ugqZ…HyCBRF
TZJRe5zc…EA59Y7
TZJRe5zc…EA59Y7
TLE6YB93…gmWGRh
TLE6YB93…gmWGRh
TLyWXUj2…7osvuR
TLyWXUj2…7osvuR
TWjAsrfR…fbM8zJ
TWjAsrfR…fbM8zJ
TG83Fk56…Cf4bUn
TG83Fk56…Cf4bUn
TWqcMjV7…2AWUPe
TWqcMjV7…2AWUPe
TLyWXUj2…7osvuR
TLyWXUj2…7osvuR
TDftqVPH…uanTRX
TDftqVPH…uanTRX
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
$2,211
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, 8:06:24 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TNfQEkVCT4yMv7ANosS8FvF7GJp6yS3XSk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,211.2 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.