TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH
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)
163,333.45
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
146,804
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
16,529.45
Native balance
45.74
Tracked transfers
96
Evidence refs
309
Tracked counterparties
41
Initial funding source
TK2BkfXX...UaSRmc
1/4/2026, 6:33:18 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 1-hop exposure to issuer-blacklisted address.
We reviewed 96 tracked freezeable transfers across 41 counterparties, including 22 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. 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
96
Inbound
63
Outbound
33
Inbound volume
163,333.45
Outbound volume
146,804
Net flow
16,529.45
First activity
1/4/2026
Latest activity
10/20/2026
Active days
61
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 received 13,883 USDT across 13 transfers today with TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c — 4.48% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-20T08:41:27.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
1-hop exposure to issuer-blacklisted address
This wallet sent 8,300 USDT across 2 transfers 31 days ago with TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM — 2.68% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-19T10:55:18.000Z. The issuer blacklist event was recorded on 2026-10-20T13:39:57.000Z, after these tracked transfers.
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 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
13000 USDT arrived and 13000 left again within 48 minutes (7.96% of tracked inbound volume).
Confidence 74% · 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.
TK2BkfXX...UaSRmc
61,208 · 37.5%IN · Unknown attribution
TX5a2SaP...3Wzzoj
27,819 · 17.0%IN · Unknown attribution
TMV8gL5Z...a54ENz
25,030 · 15.3%IN · Unknown attribution
TQNY9dCQ...QYJ76c
13,883 · 8.5%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TK4ykR48...g6n3gJ
10,913 · 6.7%IN · Unknown attribution
TDqSquXB...dkhSCf
6,592 · 4.0%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. 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
96 / 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 | 91.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 8.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 94.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.7% |
Monitored wallet
TGD5EVXgzjC6QMeJRuvW3rtpZsBN68S8eH
TK2BkfXX…UaSRmc
TK2BkfXX…UaSRmc
TX5a2SaP…3Wzzoj
TX5a2SaP…3Wzzoj
TMV8gL5Z…a54ENz
TMV8gL5Z…a54ENz
Issuer-blacklisted counterparty
TQNY9dCQ…QYJ76c
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TX5a2SaP…3Wzzoj
TX5a2SaP…3Wzzoj
TLcrcRUY…Na74n2
TLcrcRUY…Na74n2
TNdTbHJT…qCj8cc
TNdTbHJT…qCj8cc
TQPq1pBy…2AKFDk
TQPq1pBy…2AKFDk
TK2BkfXX…UaSRmc
TK2BkfXX…UaSRmc
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
$16,529
7-day comparable freezes
117
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 1:39:57 PM
USDT · Tether
117 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
TQNY9dCQq2CFfZQqAudCXc4SBwMnQYJ76c
Issuer-blacklisted counterparty
TYuJhnHLVa5u49bZSeoGczhCcPZsVuWciM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,529.45 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.