TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL
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)
495,514.33
Inbound counterparties
57
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
55
Direct sanctions hit
Yes
Est. portfolio USD
133,881.02
Native balance
59.75
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
112
Initial funding source
TAfDvVEx...RRYURa
6/20/2025, 7:13:42 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 500 tracked freezeable transfers across 112 counterparties, including 57 inbound and 55 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.
4 post-freeze incoming transfersare indexed so far, worth $7,002.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
317
Outbound
183
Inbound volume
495,514.33
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/23/2026
Latest activity
9/8/2026
Active days
17
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 sent 500 USDT across 1 transfer 13 days ago with TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
4000 USDT arrived and 3026 left again within 56 minutes (0.61% 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.
TEAvRo9C...5wFW4T
151,801.1 · 30.6%IN · Unknown attribution
TPMYumDo...Lgaq9j
39,000 · 7.9%IN · Unknown attribution
TLaGjwhv...eGYitv
37,874.27 · 7.6%IN · Unknown attribution
TFrEyNne...UmaKjJ
36,000.15 · 7.3%IN · Unknown attribution
TKTxavhD...ECCz7e
31,781 · 6.4%IN · Unknown attribution
TFPv9k6i...g4dBfw
31,000 · 6.3%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.
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL
TEAvRo9C…5wFW4T
TEAvRo9C…5wFW4T
TPMYumDo…Lgaq9j
TPMYumDo…Lgaq9j
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TFrEyNne…UmaKjJ
TFrEyNne…UmaKjJ
TKTxavhD…ECCz7e
TKTxavhD…ECCz7e
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
THZbAwrM…8VLqTQ
THZbAwrM…8VLqTQ
TGez2dCT…FnYT8a
TGez2dCT…FnYT8a
TTQ5Yy6U…j6xUpD
TTQ5Yy6U…j6xUpD
TCjfg4FX…EBCuxt
TCjfg4FX…EBCuxt
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
$133,881
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:54 AM
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
1
2-hop risky counterparties
0
Sanctions-listed counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 133,881.02 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.