TLGgXMMm2qMDQHXrt5pnGEBHCoK5QG5n9T
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)
76,809.83
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
71,698.01
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
5,111.81
Native balance
230.04
Tracked transfers
81
Evidence refs
264
Tracked counterparties
29
Initial funding source
TCGzNUKr...i4uAmY
5/20/2026, 10:49:54 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 81 tracked freezeable transfers across 29 counterparties, including 9 inbound and 20 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
81
Inbound
17
Outbound
64
Inbound volume
76,809.83
Outbound volume
71,698.01
Net flow
5,111.81
First activity
5/20/2026
Latest activity
10/21/2026
Active days
55
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 50 USDT across 1 transfer 48 days ago with TWkn7v6fcsvFBem1bAkgHxXa7NHt4KizPn — 0.03% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-03T17:15:03.000Z. The issuer blacklist event was recorded on 2026-09-01T07:33:36.000Z.
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
1237.307799 USDT arrived and 1300 left again within 4 minutes (1.69% 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.
TWS1onJn...DHh7PV
37,368.79 · 48.6%IN · Unknown attribution
TCGzNUKr...i4uAmY
28,957.93 · 37.7%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
6,136.65 · 8.0%IN · Unknown attribution
TFxhQYde...uB7va8
1,658 · 2.2%IN · Unknown attribution
TAgUZue5...7ZoJuf
950.6 · 1.2%IN · Unknown attribution
TSsyTMoJ...yvLQkK
649.85 · 0.8%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.
Tracked / requested
81 / 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 | 99.9% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.1% |
Monitored wallet
TLGgXMMm2qMDQHXrt5pnGEBHCoK5QG5n9T
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TCGzNUKr…i4uAmY
TCGzNUKr…i4uAmY
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TFxhQYde…uB7va8
TFxhQYde…uB7va8
TAgUZue5…7ZoJuf
TAgUZue5…7ZoJuf
TMJ7qLwx…g3ci3z
TMJ7qLwx…g3ci3z
TEb4Zk8H…S4jbkq
TEb4Zk8H…S4jbkq
TVgz8B7H…3kQsyS
TVgz8B7H…3kQsyS
TDvCcgSK…SSBgAS
TDvCcgSK…SSBgAS
TFxhQYde…uB7va8
TFxhQYde…uB7va8
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
$5,112
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 7:40:27 PM
USDT · Tether
98 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
TWkn7v6fcsvFBem1bAkgHxXa7NHt4KizPn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,111.81 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.