TG3pekJzAb6aCCuc1psBGnahX5RmkXkrAg
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)
190,488.63
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
190,222
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
266.63
Native balance
403.6
Tracked transfers
45
Evidence refs
203
Tracked counterparties
25
Initial funding source
TKMeRMkQ...cf3aBS
7/12/2026, 12:43:51 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 and fan-in or fan-out pattern detected.
We reviewed 45 tracked freezeable transfers across 25 counterparties, including 12 inbound and 13 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
45
Inbound
14
Outbound
31
Inbound volume
190,488.63
Outbound volume
190,222
Net flow
266.63
First activity
7/12/2026
Latest activity
10/26/2026
Active days
27
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 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
36 of 45 tracked transfers (80%) 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
Rapid pass-through flow detected
850 USDT arrived and 850 left again within 27 minutes (0.45% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-08-11T20:17:27.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TKMeRMkQ...cf3aBS
62,655 · 32.9%IN · Unknown attribution
TYqouqQF...iXAnev
62,460 · 32.8%IN · Unknown attribution
TUdzGwKE...wX28yW
18,460 · 9.7%IN · Unknown attribution
TGcu1MK5...fx5i5A
10,775 · 5.7%IN · Unknown attribution
TEmncEK3...puUct8
10,662 · 5.6%IN · Unknown attribution
TBWNrMPY...1Gxdcm
8,685 · 4.6%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
45 / 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
TG3pekJzAb6aCCuc1psBGnahX5RmkXkrAg
TKMeRMkQ…cf3aBS
TKMeRMkQ…cf3aBS
TYqouqQF…iXAnev
TYqouqQF…iXAnev
TUdzGwKE…wX28yW
TUdzGwKE…wX28yW
TGcu1MK5…fx5i5A
TGcu1MK5…fx5i5A
TEmncEK3…puUct8
TEmncEK3…puUct8
TEVUStuJ…M8GxyF
TEVUStuJ…M8GxyF
TCBXs88W…7Z6Hng
TCBXs88W…7Z6Hng
TUdzGwKE…wX28yW
TUdzGwKE…wX28yW
TSqahrYQ…aNZwdY
TSqahrYQ…aNZwdY
TFayFLiZ…p41T5S
TFayFLiZ…p41T5S
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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
$267
7-day comparable freezes
95
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:17:45 PM
USDT · Tether
95 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
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 266.63 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.