TGYCVr16ctXw5cRvuq8DFgJySqZaiFprMo
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)
10,898.37
Inbound counterparties
71
Freezeable activity
Yes
Tracked outbound (freezeable)
7,938.29
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
2,960.08
Native balance
188.29
Tracked transfers
122
Evidence refs
265
Tracked counterparties
81
Initial funding source
TLnJYP5f...oFHEXD
8/3/2026, 7:31:57 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 122 tracked freezeable transfers across 81 counterparties, including 71 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
122
Inbound
112
Outbound
10
Inbound volume
10,898.37
Outbound volume
7,938.29
Net flow
2,960.08
First activity
8/3/2026
Latest activity
10/25/2026
Active days
50
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.
TW4NNonQ...MumDXp
4,331.86 · 39.8%IN · Unknown attribution
TAjMz7nk...5tLxmb
426.9 · 3.9%IN · Unknown attribution
TKc9Lb7D...Sr1mTK
420.7 · 3.9%IN · Unknown attribution
TLnJYP5f...oFHEXD
420.08 · 3.9%IN · Unknown attribution
TYyBBwKR...LQFjAN
420 · 3.9%IN · Unknown attribution
TUmd4XP1...DZhU47
420 · 3.9%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
122 / 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
TGYCVr16ctXw5cRvuq8DFgJySqZaiFprMo
TW4NNonQ…MumDXp
TW4NNonQ…MumDXp
TAjMz7nk…5tLxmb
TAjMz7nk…5tLxmb
TKc9Lb7D…Sr1mTK
TKc9Lb7D…Sr1mTK
TLnJYP5f…oFHEXD
TLnJYP5f…oFHEXD
TYyBBwKR…LQFjAN
TYyBBwKR…LQFjAN
TWU7M4Q8…13mKAv
TWU7M4Q8…13mKAv
TTpDBhMH…R2F38C
TTpDBhMH…R2F38C
TQzVHh7p…8v3TUa
TQzVHh7p…8v3TUa
TBXY5nDt…7fYUaG
TBXY5nDt…7fYUaG
TRZYqNYU…sV7Jmk
TRZYqNYU…sV7Jmk
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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
$2,960
7-day comparable freezes
97
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/26/2026, 2:08:09 PM
USDT · Tether
97 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 | 2,960.08 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.