TGa3TJ2yFNAe1Jq5uoJfqGA5HdtBUn7FfL
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)
2,597.5
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
2,597.5
Native balance
0
Tracked transfers
38
Evidence refs
143
Tracked counterparties
12
Initial funding source
TP4KdhiP...TsK9hV
9/3/2026, 11:53:48 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 recently created wallet.
We reviewed 38 tracked freezeable transfers across 12 counterparties, including 12 inbound and 0 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
38
Inbound
38
Outbound
0
Inbound volume
2,597.5
Outbound volume
0
Net flow
2,597.5
First activity
9/3/2026
Latest activity
9/8/2026
Active days
6
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
Recently created wallet
This wallet was first funded approximately 5 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_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.
TLaGjwhv...eGYitv
715.89 · 27.6%IN · Unknown attribution
TKfz7Pu3...uUHGE2
705.2 · 27.1%IN · Unknown attribution
TUeapnPq...7aSiwE
567.49 · 21.9%IN · Unknown attribution
TP4KdhiP...TsK9hV
128.39 · 4.9%IN · Unknown attribution
TYEahvFZ...usouDr
97.44 · 3.8%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
81.17 · 3.1%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
38 / 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)
No tracked activity in this direction.
Monitored wallet
TGa3TJ2yFNAe1Jq5uoJfqGA5HdtBUn7FfL
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TKfz7Pu3…uUHGE2
TKfz7Pu3…uUHGE2
TUeapnPq…7aSiwE
TUeapnPq…7aSiwE
TP4KdhiP…TsK9hV
TP4KdhiP…TsK9hV
TYEahvFZ…usouDr
TYEahvFZ…usouDr
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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
$2,598
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 1:59:33 PM
USDT · Tether
113 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,597.5 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.