TQgcm9vnso9MMggmF9tq5XAKVzaHhUHFei
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)
2,427,718.79
Inbound counterparties
48
Freezeable activity
Yes
Tracked outbound (freezeable)
2,363,789.34
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
63,929.45
Native balance
273.78
Tracked transfers
159
Evidence refs
444
Tracked counterparties
74
Initial funding source
TQLVeD7a...B9DMoF
9/14/2026, 7:09:51 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 1-hop exposure to issuer-blacklisted address.
We reviewed 159 tracked freezeable transfers across 74 counterparties, including 48 inbound and 26 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
159
Inbound
87
Outbound
72
Inbound volume
2,427,718.79
Outbound volume
2,363,789.34
Net flow
63,929.45
First activity
9/14/2026
Latest activity
11/5/2026
Active days
46
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
1-hop exposure to issuer-blacklisted address
This wallet received 34,925 USDT across 1 transfer 1 day ago with TBckodwRD4YuHWpZoeMvrnWM9CaAhP5tTE — 0.73% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-11-03T15:46:30.000Z. The issuer blacklist event was recorded on 2026-11-05T14:25:00.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
45000 USDT arrived and 44850 left again within 10 minutes (1.85% 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.
TBWkyKyY...VgKLDX
342,635 · 14.1%IN · Unknown attribution
TGoBASDG...8HGqep
305,679 · 12.6%IN · Unknown attribution
TGbW3gJE...99iBre
167,240 · 6.9%IN · Unknown attribution
TWVWxWE7...99bLtZ
155,830 · 6.4%IN · Unknown attribution
TLJdG3uC...Upt9Sc
142,351 · 5.9%IN · Unknown attribution
TZHBuRFL...yXV96x
110,390 · 4.5%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
159 / 500
Truncated
No
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 | 98.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TQgcm9vnso9MMggmF9tq5XAKVzaHhUHFei
TBWkyKyY…VgKLDX
TBWkyKyY…VgKLDX
TGoBASDG…8HGqep
TGoBASDG…8HGqep
TGbW3gJE…99iBre
TGbW3gJE…99iBre
TWVWxWE7…99bLtZ
TWVWxWE7…99bLtZ
TLJdG3uC…Upt9Sc
TLJdG3uC…Upt9Sc
TBPHmssY…A3ApvC
TBPHmssY…A3ApvC
TApM1rh9…JeUdVQ
TApM1rh9…JeUdVQ
TQMav76T…DaXFtb
TQMav76T…DaXFtb
TBWkyKyY…VgKLDX
TBWkyKyY…VgKLDX
TFvwEyh6…e2J4dV
TFvwEyh6…e2J4dV
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
$63,929
7-day comparable freezes
102
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/5/2026, 2:25:03 PM
USDT · Tether
102 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
TBckodwRD4YuHWpZoeMvrnWM9CaAhP5tTE
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 63,929.45 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.