TYFRs2GdfQT4wGrwQTZuRwELvCauYpprtr
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)
387,728.01
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
283,569.25
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
104,158.75
Native balance
427.17
Tracked transfers
72
Evidence refs
242
Tracked counterparties
49
Initial funding source
TGonYFFs...D67qVP
4/7/2026, 1:23:18 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 fan-in or fan-out pattern detected.
We reviewed 72 tracked freezeable transfers across 49 counterparties, including 14 inbound and 35 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
72
Inbound
19
Outbound
53
Inbound volume
387,728.01
Outbound volume
283,569.25
Net flow
104,158.75
First activity
4/7/2026
Latest activity
10/14/2026
Active days
50
What changed the score
Deterministic V5 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
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
Rapid pass-through flow detected
39900 USDT arrived and 40000 left again within 5 minutes (10.32% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
45 of 72 tracked transfers (62.5%) 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.
TKZ3EYa3...ZPX6yS
202,527 · 52.2%IN · Unknown attribution
TSZpmPwE...kBvG9o
40,000 · 10.3%IN · Unknown attribution
THgXmniC...nFJiww
24,650 · 6.4%IN · Unknown attribution
TLevymow...LGGoGJ
20,000 · 5.2%IN · Unknown attribution
TMZJEYfg...DwRayY
20,000 · 5.2%IN · Unknown attribution
TBg3z3Sv...a9gDfU
20,000 · 5.2%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
72 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TYFRs2GdfQT4wGrwQTZuRwELvCauYpprtr
TKZ3EYa3…ZPX6yS
TKZ3EYa3…ZPX6yS
TSZpmPwE…kBvG9o
TSZpmPwE…kBvG9o
THgXmniC…nFJiww
THgXmniC…nFJiww
TLevymow…LGGoGJ
TLevymow…LGGoGJ
TMZJEYfg…DwRayY
TMZJEYfg…DwRayY
TW3QtruY…x9M9oU
TW3QtruY…x9M9oU
TYuxUmZ8…x6cjQ4
TYuxUmZ8…x6cjQ4
TFLAgJm7…7R9e15
TFLAgJm7…7R9e15
TYznDJdX…zL5LKt
TYznDJdX…zL5LKt
TLQn7LuM…QzhZoU
TLQn7LuM…QzhZoU
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
$104,159
7-day comparable freezes
142
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/14/2026, 3:09:00 PM
USDT · Tether
142 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 | 104,158.75 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.