TGueK7K2S1Td8Hm18LFJzHnPRpaC7kmGrk
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)
97,820
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
91,921.9
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
5,898.09
Native balance
209.75
Tracked transfers
54
Evidence refs
201
Tracked counterparties
18
Initial funding source
TGas1Gin...CaidbW
5/15/2026, 8:52:24 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 fan-in or fan-out pattern detected.
We reviewed 54 tracked freezeable transfers across 18 counterparties, including 8 inbound and 10 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
54
Inbound
33
Outbound
21
Inbound volume
97,820
Outbound volume
91,921.9
Net flow
5,898.09
First activity
5/15/2026
Latest activity
10/20/2026
Active days
41
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
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
Rapid pass-through flow detected
6000 USDT arrived and 6000 left again within 53 minutes (6.13% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
48 of 54 tracked transfers (88.9%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TV7ZrZUK...16gyEq
28,700 · 29.3%IN · Unknown attribution
TRmW3Ayp...tdw4gb
24,500 · 25.1%IN · Unknown attribution
TGas1Gin...CaidbW
12,700 · 13.0%IN · Unknown attribution
TTUM1sLK...eWQGkB
11,790 · 12.1%IN · Unknown attribution
THm96dqS...ty5xDR
8,255 · 8.4%IN · Unknown attribution
TLKtJvr9...ogduxU
5,700 · 5.8%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
54 / 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
TGueK7K2S1Td8Hm18LFJzHnPRpaC7kmGrk
TV7ZrZUK…16gyEq
TV7ZrZUK…16gyEq
TRmW3Ayp…tdw4gb
TRmW3Ayp…tdw4gb
TGas1Gin…CaidbW
TGas1Gin…CaidbW
TTUM1sLK…eWQGkB
TTUM1sLK…eWQGkB
THm96dqS…ty5xDR
THm96dqS…ty5xDR
TLrWhVWM…sTHhov
TLrWhVWM…sTHhov
TA4gSXE5…Jd5TcF
TA4gSXE5…Jd5TcF
TVxB7XZ5…2BBj4u
TVxB7XZ5…2BBj4u
TMZVBug5…L1Hp1E
TMZVBug5…L1Hp1E
TXc5kQ3K…2XKuxA
TXc5kQ3K…2XKuxA
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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
$5,898
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 | 5,898.09 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.