TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv
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)
1,250,586.12
Inbound counterparties
72
Freezeable activity
Yes
Tracked outbound (freezeable)
1,438,404.48
Outbound counterparties
95
Direct sanctions hit
No
Est. portfolio USD
50,319.99
Native balance
63.22
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
167
Initial funding source
TSGKNb3b...Sc73ED
9/25/2025, 6:03:36 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 167 counterparties, including 72 inbound and 95 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
268
Outbound
232
Inbound volume
1,250,586.12
Outbound volume
1,438,404.48
Net flow
-187,818.35
First activity
1/8/2026
Latest activity
9/9/2026
Active days
170
What changed the score
Deterministic V3 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 sanctioned entity
This wallet received 14,660 USDT across 1 transfer 51 days ago with TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — 0.55% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
20000 USDT arrived and 20000 left again within 47 minutes (1.6% 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.
TShiMNKs...X3akrU
601,363 · 48.1%IN · Unknown attribution
TAcuimkA...imb7Ys
158,000 · 12.6%IN · Unknown attribution
TPxHLvhF...WMmgju
69,241 · 5.5%IN · Unknown attribution
TWHDdLh6...5FpUzF
62,045 · 5.0%IN · Unknown attribution
TV6p7UR8...nb1At5
57,662 · 4.6%IN · Unknown attribution
TT3JLthh...2yC65R
48,611 · 3.9%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v3
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 | 98.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv
TShiMNKs…X3akrU
TShiMNKs…X3akrU
TAcuimkA…imb7Ys
TAcuimkA…imb7Ys
TPxHLvhF…WMmgju
TPxHLvhF…WMmgju
TWHDdLh6…5FpUzF
TWHDdLh6…5FpUzF
TV6p7UR8…nb1At5
TV6p7UR8…nb1At5
TBWkG3aZ…PFpmhb
TBWkG3aZ…PFpmhb
TKn9tBP3…JyFX5i
TKn9tBP3…JyFX5i
TG4z2jJe…hWZEEy
TG4z2jJe…hWZEEy
TPLG8bpC…98hUtx
TPLG8bpC…98hUtx
TAcuimkA…imb7Ys
TAcuimkA…imb7Ys
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
$50,320
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:50:21 PM
USDT · Tether
109 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
2
2-hop risky counterparties
0
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,319.99 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.