TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
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)
268,110.04
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
232,513.5
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
36,300.75
Native balance
194.94
Tracked transfers
201
Evidence refs
444
Tracked counterparties
44
Initial funding source
TLwxd9Up...NhZ7HC
2/28/2025, 2:13:27 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 201 tracked freezeable transfers across 44 counterparties, including 33 inbound and 11 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
201
Inbound
146
Outbound
55
Inbound volume
268,110.04
Outbound volume
232,513.5
Net flow
35,596.54
First activity
9/15/2025
Latest activity
8/27/2026
Active days
99
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 59,476 USDT across 14 transfers 22 days ago with TBaajirS5Tgw467o8GvH91AueSDphjePDX — 11.88% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
4900 USDT arrived and 5656 left again within 10 minutes (2.11% 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
Circular counterparty flow detected
7 of 33 tracked counterparties (21.2%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TKTNdyGY...MnkQoV
92,378 · 34.5%IN · Unknown attribution
TLhfDqgm...NP3G87
49,322 · 18.4%IN · Unknown attribution
TMJa6FWP...u3d2sY
17,964 · 6.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TLaGjwhv...eGYitv
17,694.05 · 6.6%IN · Unknown attribution
TLZHkrCH...85ni4m
17,546 · 6.5%IN · Unknown attribution
TUwPLDqz...9Nn8ZE
16,067.2 · 6.0%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
201 / 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 | 90.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 77.3% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 22.7% |
Monitored wallet
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
TKTNdyGY…MnkQoV
TKTNdyGY…MnkQoV
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
Issuer-blacklisted counterparty
TMJa6FWP…u3d2sY
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TLZHkrCH…85ni4m
TLZHkrCH…85ni4m
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
Issuer-blacklisted counterparty
TBaajirS…hjePDX
TKTNdyGY…MnkQoV
TKTNdyGY…MnkQoV
TAeaWcEx…ZFYE5a
TAeaWcEx…ZFYE5a
TVtqZZ76…fd1aH3
TVtqZZ76…fd1aH3
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
$36,301
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, 8:05:57 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
16
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Issuer-blacklisted counterparty
TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 36,300.75 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.