TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd
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)
107,416.37
Inbound counterparties
114
Freezeable activity
Yes
Tracked outbound (freezeable)
110,546.59
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
3,211.86
Native balance
409.82
Tracked transfers
500
Evidence refs
1,085
Tracked counterparties
126
Initial funding source
TWGZbjof...LqwRgi
10/5/2023, 5:50:15 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.
We reviewed 500 tracked freezeable transfers across 126 counterparties, including 114 inbound and 12 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
485
Outbound
15
Inbound volume
107,416.37
Outbound volume
110,546.59
Net flow
-3,130.22
First activity
5/21/2026
Latest activity
10/24/2026
Active days
109
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
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.
TLaGjwhv...eGYitv
34,244.73 · 31.9%IN · Unknown attribution
TQVi1VkX...ptJy7c
9,350 · 8.7%IN · Unknown attribution
TRebd8Te...TuKPR9
8,009.45 · 7.5%IN · Unknown attribution
TNXoiAJ3...TXc32G
5,962.6 · 5.5%IN · Unknown attribution
TJ5usJLL...KzfQ5y
4,577.2 · 4.3%IN · Unknown attribution
TLJbpuym...ssYphy
3,103.02 · 2.9%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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TQVi1VkX…ptJy7c
TQVi1VkX…ptJy7c
TRebd8Te…TuKPR9
TRebd8Te…TuKPR9
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TCbwRk4o…Nqt96f
TCbwRk4o…Nqt96f
TWsBx7m9…JuuyBc
TWsBx7m9…JuuyBc
TWiZysV4…euHG3C
TWiZysV4…euHG3C
TRJAoc2T…Czo9vX
TRJAoc2T…Czo9vX
TBqttKbW…Pq4hH6
TBqttKbW…Pq4hH6
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
$3,212
7-day comparable freezes
85
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/24/2026, 4:16:45 PM
USDT · Tether
85 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 | 3,211.86 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.