TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3
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)
13,389,745.67
Inbound counterparties
136
Freezeable activity
Yes
Tracked outbound (freezeable)
13,110,022.5
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
311,217.91
Native balance
819.74
Tracked transfers
500
Evidence refs
1,127
Tracked counterparties
180
Initial funding source
TUMN89hk...Z1RC2a
7/26/2024, 6:19:09 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 500 tracked freezeable transfers across 180 counterparties, including 136 inbound and 44 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
500
Inbound
284
Outbound
216
Inbound volume
13,389,745.67
Outbound volume
13,110,022.5
Net flow
279,723.17
First activity
5/7/2026
Latest activity
10/20/2026
Active days
107
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 exchanged 2,919,187 USDT across 49 transfers 1 day ago with TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c — 11.02% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-19T13:51:42.000Z. The issuer blacklist event was recorded on 2026-10-20T21:42:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
699900 USDT arrived and 542998 left again within 23 minutes (4.06% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TGcM4Kku...cnTt7c
1,038,805 · 7.8%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TJkMGSeB...hxXiPN
1,025,379 · 7.7%IN · Unknown attribution
TXA2Bvtg...KzTyxt
955,332 · 7.1%IN · Unknown attribution
TCTSGYps...WyjHnR
841,154.6 · 6.3%IN · Unknown attribution
TQVmnFrY...Ljwc3X
700,000 · 5.2%IN · Unknown attribution
TXJ6E9cS...Yy4SXe
650,000 · 4.8%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 92.2% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 7.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 85.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.3% |
Monitored wallet
TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3
Issuer-blacklisted counterparty
TGcM4Kku…cnTt7c
TJkMGSeB…hxXiPN
TJkMGSeB…hxXiPN
TXA2Bvtg…KzTyxt
TXA2Bvtg…KzTyxt
TCTSGYps…WyjHnR
TCTSGYps…WyjHnR
TQVmnFrY…Ljwc3X
TQVmnFrY…Ljwc3X
TFmwQVaT…XLH5jy
TFmwQVaT…XLH5jy
Issuer-blacklisted counterparty
TGcM4Kku…cnTt7c
TYoHPgCa…9Ucp1x
TYoHPgCa…9Ucp1x
TULr8Csa…gkJYeE
TULr8Csa…gkJYeE
TSJbzbxr…qF7Tmi
TSJbzbxr…qF7Tmi
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
$311,218
7-day comparable freezes
116
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/20/2026, 9:42:15 PM
USDT · Tether
116 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c
Issuer-blacklisted counterparty
TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 311,217.91 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.