TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8
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)
95,273
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
72,642
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
22,631
Native balance
11.09
Tracked transfers
32
Evidence refs
121
Tracked counterparties
23
Initial funding source
TUZNzrAP...32sLvi
8/27/2026, 7:24:12 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 32 tracked freezeable transfers across 23 counterparties, including 5 inbound and 18 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
32
Inbound
8
Outbound
24
Inbound volume
95,273
Outbound volume
72,642
Net flow
22,631
First activity
8/27/2026
Latest activity
9/25/2026
Active days
13
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 10,516 USDT across 2 transfers 8 days ago with TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs — 6.26% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
49900 USDT arrived and 40138 left again within 35 minutes (42.13% 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.
TCaYHW92...uGZo4Q
50,000 · 52.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDnzSnRN...9bJKgb
25,010 · 26.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXZTnCUV...GLGuDs
10,516 · 11.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUZNzrAP...32sLvi
9,000 · 9.4%IN · Unknown attribution
TAtyF3FB...5cbohi
747 · 0.8%IN · Unknown attribution
TPXfiGVc...pJR1fW
41,711.5 · 57.4%OUT · 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
32 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 89.8% |
Unlabeled — | LOW Risk | 10.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8
Issuer-blacklisted counterparty
TCaYHW92…uGZo4Q
Issuer-blacklisted counterparty
TDnzSnRN…9bJKgb
Issuer-blacklisted counterparty
TXZTnCUV…GLGuDs
TUZNzrAP…32sLvi
TUZNzrAP…32sLvi
TAtyF3FB…5cbohi
TAtyF3FB…5cbohi
TPXfiGVc…pJR1fW
TPXfiGVc…pJR1fW
TCYTkbQS…u1iC86
TCYTkbQS…u1iC86
TFoxPNZi…9rpcQA
TFoxPNZi…9rpcQA
TUZNzrAP…32sLvi
TUZNzrAP…32sLvi
TXPJAJBe…vJ6K4P
TXPJAJBe…vJ6K4P
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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
$22,631
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 6:00:48 PM
USDT · Tether
110 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
6
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
Issuer-blacklisted counterparty
TDnzSnRNEtaebVBK4F9bKCwyPjc99bJKgb
Issuer-blacklisted counterparty
TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 22,631 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.