TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo
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)
507,759.62
Inbound counterparties
50
Freezeable activity
Yes
Tracked outbound (freezeable)
508,727.2
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
3,629.6
Native balance
16.82
Tracked transfers
500
Evidence refs
1,021
Tracked counterparties
65
Initial funding source
TTSbDaTv...mm4Wun
8/19/2025, 8:29:57 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 500 tracked freezeable transfers across 65 counterparties, including 50 inbound and 15 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
369
Outbound
131
Inbound volume
507,759.62
Outbound volume
508,727.2
Net flow
-967.57
First activity
9/22/2025
Latest activity
9/1/2026
Active days
181
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 150 USDT across 1 transfer 119 days ago with TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34 — 0.01% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Rapid pass-through flow detected
7311 USDT arrived and 8685 left again within 24 minutes (1.71% 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.
TKTNdyGY...MnkQoV
102,118.7 · 20.1%IN · Unknown attribution
TVNFXyze...yRc4RP
78,620 · 15.5%IN · Unknown attribution
TLaGjwhv...eGYitv
74,337.18 · 14.6%IN · Unknown attribution
TUwPLDqz...9Nn8ZE
44,364.4 · 8.7%IN · Unknown attribution
TCMy972x...YMSBjH
27,845.21 · 5.5%IN · Unknown attribution
TW1P7vBn...v1LmKr
21,913.7 · 4.3%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
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 — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 96.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 3.8% |
Monitored wallet
TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo
TKTNdyGY…MnkQoV
TKTNdyGY…MnkQoV
TVNFXyze…yRc4RP
TVNFXyze…yRc4RP
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TUwPLDqz…9Nn8ZE
TUwPLDqz…9Nn8ZE
TCMy972x…YMSBjH
TCMy972x…YMSBjH
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
TGHS3vKy…7qGmTp
TGHS3vKy…7qGmTp
Issuer-blacklisted counterparty
TBaajirS…hjePDX
TDG7agLs…DpfbXg
TDG7agLs…DpfbXg
TKJgcd2S…Ay3q1Z
TKJgcd2S…Ay3q1Z
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
$3,630
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, 8:06:03 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
4
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,629.6 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.