TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss
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)
7,217,434.08
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
6,717,434.08
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
500,000
Native balance
0.087936
Tracked transfers
97
Evidence refs
256
Tracked counterparties
50
Initial funding source
TMEf1Tdt...YFx92X
8/5/2026, 1:25:15 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 97 tracked freezeable transfers across 50 counterparties, including 31 inbound and 19 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
97
Inbound
62
Outbound
35
Inbound volume
7,217,434.08
Outbound volume
6,717,434.08
Net flow
500,000
First activity
8/5/2026
Latest activity
9/30/2026
Active days
26
What changed the score
Deterministic V4 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 exchanged 715,762.64 USDT across 6 transfers 8 days ago with TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku — 5.14% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-30T11:36:39.000Z. The issuer blacklist event was recorded on 2026-10-08T18:53:39.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
830131 USDT arrived and 649900 left again within 1 minutes (9% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Circular counterparty flow detected
7 of 31 tracked counterparties (22.6%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TCkEd8rB...yi63x4
1,569,418 · 21.7%IN · Unknown attribution
TSDYQk6X...s3xkgt
1,400,996 · 19.4%IN · Unknown attribution
TAJ5bgg1...8hJbFC
1,056,712.13 · 14.6%IN · Unknown attribution
TYPgHXrW...7UtLLi
645,589.65 · 8.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TFVLnHh4...1kJsG7
547,353 · 7.6%IN · Unknown attribution
TEE6UwLg...xXcmJg
517,184 · 7.2%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
97 / 500
Truncated
No
Scoring version: v4
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 | 87.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 12.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 92.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 7.2% |
Monitored wallet
TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss
TCkEd8rB…yi63x4
TCkEd8rB…yi63x4
TSDYQk6X…s3xkgt
TSDYQk6X…s3xkgt
TAJ5bgg1…8hJbFC
TAJ5bgg1…8hJbFC
Issuer-blacklisted counterparty
TYPgHXrW…7UtLLi
TFVLnHh4…1kJsG7
TFVLnHh4…1kJsG7
TD3UVC9L…eKF4G2
TD3UVC9L…eKF4G2
TQYTMKAL…LV34Zn
TQYTMKAL…LV34Zn
TLeuiBdN…vPp5z2
TLeuiBdN…vPp5z2
TUQVKYa1…SorLKC
TUQVKYa1…SorLKC
TFLAW7mj…hXZLZP
TFLAW7mj…hXZLZP
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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
$500,000
7-day comparable freezes
92
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 6:53:36 PM
USDT · Tether
92 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi
Issuer-blacklisted counterparty
TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku
Issuer-blacklisted counterparty
TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku
Issuer-blacklisted counterparty
TYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 500,000 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.