TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c
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)
17,178,758.96
Inbound counterparties
155
Freezeable activity
Yes
Tracked outbound (freezeable)
16,874,308.84
Outbound counterparties
103
Direct sanctions hit
No
Est. portfolio USD
305,544.42
Native balance
32.98
Tracked transfers
500
Evidence refs
1,086
Tracked counterparties
258
Initial funding source
TYUv1J1f...h2HHtS
6/9/2026, 11:30:24 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 500 tracked freezeable transfers across 258 counterparties, including 155 inbound and 103 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
280
Outbound
220
Inbound volume
17,178,758.96
Outbound volume
16,874,308.84
Net flow
304,450.12
First activity
7/22/2026
Latest activity
10/20/2026
Active days
69
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 2,086,425 USDT across 33 transfers 1 day ago with TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3 — 6.13% 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
1-hop exposure to issuer-blacklisted address
This wallet received 50,000 USDT across 1 transfer 22 days ago with TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT — 0.15% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-28T07:14:15.000Z. The issuer blacklist event was recorded on 2026-09-30T14:25:12.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
469106 USDT arrived and 470030 left again within 45 minutes (2.74% 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.
TQEh4Kor...Nw4AXi
1,063,520 · 6.2%IN · Unknown attribution
TBA5xAUe...Adc2s3
1,047,620 · 6.1%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TWiy4TRA...poarBj
843,485.81 · 4.9%IN · Unknown attribution
TLTYDhE7...wpbkv3
796,562.2 · 4.6%IN · Unknown attribution
TMPSJkKm...y69P2p
697,431 · 4.1%IN · Unknown attribution
THLt5XGB...7CHtsB
466,321.56 · 2.7%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 | 93.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 93.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.2% |
Monitored wallet
TGcM4KkuNaQCcGqvY781jSk6RJBVcnTt7c
TQEh4Kor…Nw4AXi
TQEh4Kor…Nw4AXi
Issuer-blacklisted counterparty
TBA5xAUe…Adc2s3
TWiy4TRA…poarBj
TWiy4TRA…poarBj
TLTYDhE7…wpbkv3
TLTYDhE7…wpbkv3
TMPSJkKm…y69P2p
TMPSJkKm…y69P2p
TYF1ZKXX…Aj9LQr
TYF1ZKXX…Aj9LQr
TPmP7gDz…JuS49T
TPmP7gDz…JuS49T
TF7ntUPm…hdg1Di
TF7ntUPm…hdg1Di
Issuer-blacklisted counterparty
TBA5xAUe…Adc2s3
TTFp6UcJ…fm6Ky4
TTFp6UcJ…fm6Ky4
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
$305,544
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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3
Issuer-blacklisted counterparty
TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT
Issuer-blacklisted counterparty
TBA5xAUe7wSfMt7Zh1PHKdRhoZXiAdc2s3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 305,544.42 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.