TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
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)
873,926.54
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
502,100
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
371,826.54
Native balance
79.96
Tracked transfers
50
Evidence refs
162
Tracked counterparties
18
Initial funding source
TGKNekEu...HnVHjg
5/25/2026, 2:55:57 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 50 tracked freezeable transfers across 18 counterparties, including 9 inbound and 9 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
50
Inbound
17
Outbound
33
Inbound volume
873,926.54
Outbound volume
502,100
Net flow
371,826.54
First activity
5/25/2026
Latest activity
9/25/2026
Active days
25
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 172,000 USDT across 11 transfers 3 days ago with TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs — 12.5% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_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 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
35 of 50 tracked transfers (70%) 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
Top counterparties
Entity names are shown only with a source and confidence.
THwgX8xZ...uiytYu
578,003 · 66.1%IN · Unknown attribution
TM9mtpBs...n35vkg
187,307 · 21.4%IN · Unknown attribution
TA6KocFN...T3BWJH
100,000 · 11.4%IN · Unknown attribution
TKJAL27r...u2Gm4H
8,512 · 1.0%IN · Unknown attribution
TGKNekEu...HnVHjg
100 · 0.0%IN · Unknown attribution
TUZNzmVG...32sLvi
2.02 · 0.0%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
50 / 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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 62.1% |
Unlabeled — | LOW Risk | 37.9% |
Monitored wallet
TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q
THwgX8xZ…uiytYu
THwgX8xZ…uiytYu
TM9mtpBs…n35vkg
TM9mtpBs…n35vkg
TA6KocFN…T3BWJH
TA6KocFN…T3BWJH
TKJAL27r…u2Gm4H
TKJAL27r…u2Gm4H
TGKNekEu…HnVHjg
TGKNekEu…HnVHjg
Issuer-blacklisted counterparty
TXZTnCUV…GLGuDs
Issuer-blacklisted counterparty
TKXPYSB7…2zjbiW
TDYy2buT…gey2hg
TDYy2buT…gey2hg
TUZNzrAP…32sLvi
TUZNzrAP…32sLvi
Issuer-blacklisted counterparty
TGAVGp2q…mHcEG8
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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
$371,827
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, 6:00:42 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
17
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs
Issuer-blacklisted counterparty
TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW
Issuer-blacklisted counterparty
TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8
Issuer-blacklisted counterparty
TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 371,826.54 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.