TAG18cZpHXRKmCBaMUyxKnHjMEWnci3DTU
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)
3,589,597.21
Inbound counterparties
74
Freezeable activity
Yes
Tracked outbound (freezeable)
3,454,495.76
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
135,101.44
Native balance
1.62
Tracked transfers
95
Evidence refs
191
Tracked counterparties
78
Initial funding source
TYuJ4mHM...MYKYNe
9/7/2026, 12:33:51 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 high outbound concentration to single counterparty.
We reviewed 95 tracked freezeable transfers across 78 counterparties, including 74 inbound and 4 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
95
Inbound
81
Outbound
14
Inbound volume
3,589,597.21
Outbound volume
3,454,495.76
Net flow
135,101.44
First activity
9/7/2026
Latest activity
9/17/2026
Active days
11
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
High outbound concentration to single counterparty
Over 90% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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
Unusually round transaction amounts
70 of 95 tracked transfers (73.7%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDqoSPy6...UBKziL
199,997 · 5.6%IN · Unknown attribution
TCoyjQjK...pjVvGy
128,000 · 3.6%IN · Unknown attribution
TXbVEfiN...3UkJdr
112,000 · 3.1%IN · Unknown attribution
TB2R7D8K...JhEcBp
100,000.01 · 2.8%IN · Unknown attribution
TLaQnWJz...WriHV6
100,000 · 2.8%IN · Unknown attribution
TTj9AoeN...z8XB6d
100,000 · 2.8%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
95 / 500
Truncated
No
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TAG18cZpHXRKmCBaMUyxKnHjMEWnci3DTU
TDqoSPy6…UBKziL
TDqoSPy6…UBKziL
TCoyjQjK…pjVvGy
TCoyjQjK…pjVvGy
TXbVEfiN…3UkJdr
TXbVEfiN…3UkJdr
TB2R7D8K…JhEcBp
TB2R7D8K…JhEcBp
TLaQnWJz…WriHV6
TLaQnWJz…WriHV6
TDTFXRHe…jaWzJ7
TDTFXRHe…jaWzJ7
TNgXu8ue…nQUzTf
TNgXu8ue…nQUzTf
TCmYawGB…3GuyMJ
TCmYawGB…3GuyMJ
TDYjCGTa…XE1bxF
TDYjCGTa…XE1bxF
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
$102
7-day comparable freezes
168
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/17/2026, 3:06:51 PM
USDT · Tether
168 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 | 135,101.44 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.