TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8
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)
165,926
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
163,400.06
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
2,525.93
Native balance
67.3
Tracked transfers
49
Evidence refs
145
Tracked counterparties
32
Initial funding source
TUsuusSW...7UfSRZ
9/14/2026, 3:28:33 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 1-hop exposure to issuer-blacklisted address.
We reviewed 49 tracked freezeable transfers across 32 counterparties, including 8 inbound and 24 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
49
Inbound
9
Outbound
40
Inbound volume
165,926
Outbound volume
163,400.06
Net flow
2,525.93
First activity
9/14/2026
Latest activity
9/23/2026
Active days
9
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 sent 5,378 USDT across 1 transfer 10 days ago with TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj — 1.63% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
35581 USDT arrived and 31569 left again within 29 minutes (19.03% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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
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.
TDxe6MG2...u7Jij2
62,645 · 37.8%IN · Unknown attribution
TBg826e3...WVN8R6
35,581 · 21.4%IN · Unknown attribution
TUsuusSW...7UfSRZ
26,212 · 15.8%IN · Unknown attribution
TMgp4c4m...tGyPrf
21,568 · 13.0%IN · Unknown attribution
TBFc41Ne...tJ85UA
7,482 · 4.5%IN · Unknown attribution
TKRxWxs8...2aAaHH
7,244 · 4.4%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
49 / 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 | 96.7% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 3.3% |
Monitored wallet
TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8
TDxe6MG2…u7Jij2
TDxe6MG2…u7Jij2
TBg826e3…WVN8R6
TBg826e3…WVN8R6
TUsuusSW…7UfSRZ
TUsuusSW…7UfSRZ
TMgp4c4m…tGyPrf
TMgp4c4m…tGyPrf
TBFc41Ne…tJ85UA
TBFc41Ne…tJ85UA
TJqknFDP…TrM8qw
TJqknFDP…TrM8qw
TWjv48uG…GEhNwj
TWjv48uG…GEhNwj
TGg2N4jW…wPxaw3
TGg2N4jW…wPxaw3
TL5JCos1…Z6WMCu
TL5JCos1…Z6WMCu
TMQcajM2…zYVpar
TMQcajM2…zYVpar
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
$2,526
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:15 PM
USDT · Tether
91 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
2
Issuer-blacklisted counterparty
TE1PB4LsyCXnoXgigGBuYL6nQZ6oKXwZjj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,525.93 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.