TGvQdJanSDxpzhPkoQd5tMRKq5EaHw79mD
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)
1,160,614.8
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
820,614.02
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
340,000.78
Native balance
82.69
Tracked transfers
111
Evidence refs
323
Tracked counterparties
15
Initial funding source
TQWRWfuo...smmvEn
2/26/2026, 2:29:42 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 high inbound concentration from single counterparty.
We reviewed 111 tracked freezeable transfers across 15 counterparties, including 6 inbound and 9 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
111
Inbound
19
Outbound
92
Inbound volume
1,160,614.8
Outbound volume
820,614.02
Net flow
340,000.78
First activity
2/26/2026
Latest activity
10/22/2026
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
High inbound concentration from single counterparty
Over 91% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
2 of 13 tracked counterparties (15.4%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Rapid pass-through flow detected
303952.390007 USDT arrived and 300000 left again within 1 minutes (25.85% 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.
TVXxphhF...vYzGNb
1,057,434.94 · 91.1%IN · Unknown attribution
TDc2zM6z...YqL7ui
57,880 · 5.0%IN · Unknown attribution
TSUUVjys...QDvZpx
40,831.49 · 3.5%IN · Unknown attribution
TQqgNg13...Gvb7Y4
1,941.36 · 0.2%IN · Unknown attribution
TQWRWfuo...smmvEn
1,500 · 0.1%IN · Unknown attribution
TBZdyd7d...mnpVpd
1,027 · 0.1%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
111 / 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 | 100.0% |
Monitored wallet
TGvQdJanSDxpzhPkoQd5tMRKq5EaHw79mD
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TDc2zM6z…YqL7ui
TDc2zM6z…YqL7ui
TSUUVjys…QDvZpx
TSUUVjys…QDvZpx
TQqgNg13…Gvb7Y4
TQqgNg13…Gvb7Y4
TQWRWfuo…smmvEn
TQWRWfuo…smmvEn
TQWRWfuo…smmvEn
TQWRWfuo…smmvEn
TXNFbnA7…c9pqZK
TXNFbnA7…c9pqZK
TYhZxj2q…szrZrf
TYhZxj2q…szrZrf
TL3wsXWg…NHCGhg
TL3wsXWg…NHCGhg
TJTD3gW7…3xNLSJ
TJTD3gW7…3xNLSJ
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
$340,001
7-day comparable freezes
87
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/23/2026, 3:02:33 PM
USDT · Tether
87 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 340,000.78 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.