TGg2N4jWJ3dW5qo5Qz2o4ciSKcSawPxaw3
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)
8,055,764.75
Inbound counterparties
125
Freezeable activity
Yes
Tracked outbound (freezeable)
8,011,509.7
Outbound counterparties
79
Direct sanctions hit
No
Est. portfolio USD
44,255.05
Native balance
23.77
Tracked transfers
397
Evidence refs
903
Tracked counterparties
204
Initial funding source
TTFph6ZM...qA8zyL
8/30/2026, 9:43:21 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 397 tracked freezeable transfers across 204 counterparties, including 125 inbound and 79 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
397
Inbound
244
Outbound
153
Inbound volume
8,055,764.75
Outbound volume
8,011,509.7
Net flow
44,255.05
First activity
8/30/2026
Latest activity
10/15/2026
Active days
44
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
1-hop exposure to issuer-blacklisted address
This wallet sent 540 USDT across 1 transfer 30 days ago with TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-15T12:21:27.000Z. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet received 15,000 USDT across 1 transfer 25 days ago with TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8 — 0.09% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-20T16:54:00.000Z. The issuer blacklist event was recorded on 2026-09-24T12:02:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
139213.635 USDT arrived and 145573 left again within 59 minutes (1.81% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TG2CMGxn...tAmY76
2,372,659 · 29.4%IN · Unknown attribution
TSCsF4wV...m11rAy
715,720.71 · 8.9%IN · Unknown attribution
TZChHpWA...mcjgBR
701,519 · 8.7%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
432,137.52 · 5.4%IN · Unknown attribution
TVuxQ4cG...rEqtbn
330,048.9 · 4.1%IN · Unknown attribution
TVLvjHDq...MK7Ws5
221,442.16 · 2.8%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
397 / 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 | 99.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TGg2N4jWJ3dW5qo5Qz2o4ciSKcSawPxaw3
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TSCsF4wV…m11rAy
TSCsF4wV…m11rAy
TZChHpWA…mcjgBR
TZChHpWA…mcjgBR
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TVuxQ4cG…rEqtbn
TVuxQ4cG…rEqtbn
TUbtsKgQ…AD8zEw
TUbtsKgQ…AD8zEw
TFSs1c9o…H38GAA
TFSs1c9o…H38GAA
TPRcZmSv…5FNDUs
TPRcZmSv…5FNDUs
TRPur3Dq…ZWTkRf
TRPur3Dq…ZWTkRf
TANaAJf8…oL1C2F
TANaAJf8…oL1C2F
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
$44,255
7-day comparable freezes
143
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/15/2026, 2:01:09 PM
USDT · Tether
143 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
TAGW74Te4qJyLCfEXwf2XQjGkfPxxi1NW8
Issuer-blacklisted counterparty
TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 44,255.05 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.