TAFGm57CrBDTxLtdJ7nWBZZz2ozgGE8FsW
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)
864,138
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
300,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
564,138
Native balance
198.59
Tracked transfers
16
Evidence refs
143
Tracked counterparties
8
Initial funding source
TUba57FP...q6Bacj
10/12/2026, 7:02:51 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 1-hop exposure to issuer-blacklisted address.
We reviewed 16 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
16
Inbound
12
Outbound
4
Inbound volume
864,138
Outbound volume
300,000
Net flow
564,138
First activity
10/12/2026
Latest activity
10/28/2026
Active days
6
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
1-hop exposure to issuer-blacklisted address
This wallet received 500,000 USDT across 3 transfers 3 days ago with TU8ZiF5GWYP63SoqXF3VZRJg7dkEXtMoqk — 42.95% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-27T19:44:15.000Z. The issuer blacklist event was recorded on 2026-10-30T22:12:39.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
100000 USDT arrived and 100000 left again within 52 minutes (11.57% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Unusually round transaction amounts
15 of 16 tracked transfers (93.8%) 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
Young wallet with limited history
This wallet was first funded approximately 18 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TU8ZiF5G...XtMoqk
500,000 · 57.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TYT9tjmP...YK6Wp1
100,000 · 11.6%IN · Unknown attribution
TUba57FP...q6Bacj
100,000 · 11.6%IN · Unknown attribution
TPsLktxb...2xe3Fo
64,138 · 7.4%IN · Unknown attribution
TTBKkh8q...J9HXqk
50,000 · 5.8%IN · Unknown attribution
TPnhB5uE...3pBV9k
50,000 · 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
16 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 57.9% |
Unlabeled — | Unknown attribution | 42.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TAFGm57CrBDTxLtdJ7nWBZZz2ozgGE8FsW
Issuer-blacklisted counterparty
TU8ZiF5G…XtMoqk
TYT9tjmP…YK6Wp1
TYT9tjmP…YK6Wp1
TUba57FP…q6Bacj
TUba57FP…q6Bacj
TPsLktxb…2xe3Fo
TPsLktxb…2xe3Fo
TTBKkh8q…J9HXqk
TTBKkh8q…J9HXqk
TJmTSUho…KKjshW
TJmTSUho…KKjshW
TDCZMQGV…k7qGRk
TDCZMQGV…k7qGRk
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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
$564,138
7-day comparable freezes
112
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 10:12:39 PM
USDT · Tether
112 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TU8ZiF5GWYP63SoqXF3VZRJg7dkEXtMoqk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 564,138 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.