TGhF6eE6eWqyPrfkY9PEdeA2LuvbP7R7te
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)
1,070,491.3
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
917,075
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
153,416.3
Native balance
94.75
Tracked transfers
59
Evidence refs
223
Tracked counterparties
22
Initial funding source
TD6zmid3...pgFzcG
9/29/2026, 7:39:57 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 and 1-hop exposure to issuer-blacklisted address.
We reviewed 59 tracked freezeable transfers across 22 counterparties, including 8 inbound and 14 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
59
Inbound
22
Outbound
37
Inbound volume
1,070,491.3
Outbound volume
917,075
Net flow
153,416.3
First activity
9/29/2026
Latest activity
10/30/2026
Active days
21
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 sent 20,000 USDT across 1 transfer 1 day ago with TB8eTY4TR3NxkYGEuDYbQVhQXvmJbvEvrp — 1.01% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-29T05:20:57.000Z. The issuer blacklist event was recorded on 2026-10-30T22:05:15.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Rapid pass-through flow detected
150000 USDT arrived and 130000 left again within 2 minutes (12.14% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
3 of 15 tracked counterparties (20%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TZG47zhb...zwMrvF
832,465.68 · 77.8%IN · Unknown attribution
TNNUR3PA...cTQZfe
200,000 · 18.7%IN · Unknown attribution
TDpa9MRj...JAAKA6
20,000 · 1.9%IN · Unknown attribution
TD6zmid3...pgFzcG
18,021 · 1.7%IN · Unknown attribution
TD6zmRNS...pgFzcG
1.61 · 0.0%IN · Unknown attribution
TD6z6fgZ...pgFzcG
1.01 · 0.0%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
59 / 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 | 97.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.2% |
Monitored wallet
TGhF6eE6eWqyPrfkY9PEdeA2LuvbP7R7te
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TNNUR3PA…cTQZfe
TNNUR3PA…cTQZfe
TDpa9MRj…JAAKA6
TDpa9MRj…JAAKA6
TD6zmid3…pgFzcG
TD6zmid3…pgFzcG
TD6zmRNS…pgFzcG
TD6zmRNS…pgFzcG
TJq1SWxV…v2EsFe
TJq1SWxV…v2EsFe
TNNUR3PA…cTQZfe
TNNUR3PA…cTQZfe
TD6zmid3…pgFzcG
TD6zmid3…pgFzcG
THVbpcRP…Ktw8Sx
THVbpcRP…Ktw8Sx
TU6WSKiR…3xGez9
TU6WSKiR…3xGez9
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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
$153,416
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, 10:05:15 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
TB8eTY4TR3NxkYGEuDYbQVhQXvmJbvEvrp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 153,416.3 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.