TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md
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)
909,471.01
Inbound counterparties
80
Freezeable activity
Yes
Tracked outbound (freezeable)
914,662.97
Outbound counterparties
42
Direct sanctions hit
No
Est. portfolio USD
1,808.61
Native balance
143.84
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
122
Initial funding source
TBA6CypY...Q7SqPt
4/29/2025, 5:25:39 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 issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 122 counterparties, including 80 inbound and 42 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
230
Outbound
270
Inbound volume
909,471.01
Outbound volume
914,662.97
Net flow
-5,191.95
First activity
6/28/2026
Latest activity
9/9/2026
Active days
70
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 issuer-blacklisted address
This wallet received 39,514 USDT across 2 transfers 68 days ago with TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh — 2.17% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
39000 USDT arrived and 39000 left again within 5 minutes (4.29% 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.
TP15nVeg...XnCKec
134,395 · 14.8%IN · Unknown attribution
TC5JjsUR...7sQraq
91,110 · 10.0%IN · Unknown attribution
TUztSfvh...zYtsiM
58,658 · 6.5%IN · Unknown attribution
TRsLXKQd...nsyTZv
56,682 · 6.2%IN · Unknown attribution
TR68ZQL8...XcSxih
50,542 · 5.6%IN · Unknown attribution
TFvoK1zJ...T9H3Dh
39,514 · 4.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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 | 95.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 4.3% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md
TP15nVeg…XnCKec
TP15nVeg…XnCKec
TC5JjsUR…7sQraq
TC5JjsUR…7sQraq
TUztSfvh…zYtsiM
TUztSfvh…zYtsiM
TRsLXKQd…nsyTZv
TRsLXKQd…nsyTZv
TR68ZQL8…XcSxih
TR68ZQL8…XcSxih
TRZFWKaG…7SNaty
TRZFWKaG…7SNaty
TXgaPzjv…VSSyK6
TXgaPzjv…VSSyK6
TWbXsYgm…N1tJrs
TWbXsYgm…N1tJrs
TS7oaj3o…ZQW3Z8
TS7oaj3o…ZQW3Z8
TDaEbUSz…d5dsmF
TDaEbUSz…d5dsmF
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
$1,809
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:21 PM
USDT · Tether
123 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
Issuer-blacklisted counterparty
TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,808.61 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.