TCGSLFnNFb1g94fy7hJsfFnFen8Z4Gfe6S
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)
3,034,827.5
Inbound counterparties
64
Freezeable activity
Yes
Tracked outbound (freezeable)
3,067,190.5
Outbound counterparties
122
Direct sanctions hit
No
Est. portfolio USD
1.03
Native balance
0.000442
Tracked transfers
500
Evidence refs
1,099
Tracked counterparties
186
Initial funding source
TTRKrLxV...KRY7gg
5/22/2026, 10:03:33 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 186 counterparties, including 64 inbound and 122 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
500
Inbound
158
Outbound
342
Inbound volume
3,034,827.5
Outbound volume
3,067,190.5
Net flow
-32,363
First activity
8/14/2026
Latest activity
11/2/2026
Active days
59
What changed the score
Deterministic V6 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
Rapid pass-through flow detected
99997 USDT arrived and 120003 left again within 54 minutes (3.95% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TFuJ6nXq...zu2bhu
249,995 · 8.2%IN · Unknown attribution
TQA1dJVv...FXWB3p
240,000 · 7.9%IN · Unknown attribution
TR1mhEA4...Akqds8
200,000 · 6.6%IN · Unknown attribution
TBDHybdX...RKDFfU
197,694 · 6.5%IN · Unknown attribution
TQccUa6Y...qqedJr
166,067 · 5.5%IN · Unknown attribution
TD7TcnxS...YLpj7H
154,998.5 · 5.1%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v6
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
TCGSLFnNFb1g94fy7hJsfFnFen8Z4Gfe6S
TFuJ6nXq…zu2bhu
TFuJ6nXq…zu2bhu
TQA1dJVv…FXWB3p
TQA1dJVv…FXWB3p
TR1mhEA4…Akqds8
TR1mhEA4…Akqds8
TBDHybdX…RKDFfU
TBDHybdX…RKDFfU
TQccUa6Y…qqedJr
TQccUa6Y…qqedJr
TKi3m1s4…SwZ3Fi
TKi3m1s4…SwZ3Fi
TBvDVx8u…rCGX7W
TBvDVx8u…rCGX7W
TWMxBksa…k35dAE
TWMxBksa…k35dAE
TPLNR5Hx…Gn5kRs
TPLNR5Hx…Gn5kRs
TSTCND4e…gkGxgB
TSTCND4e…gkGxgB
Drag nodes to reposition
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
$1
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/2/2026, 11:43:03 PM
USDT · Tether
100 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 | 1.03 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.