TMGEhThVHF5beckF18L6BxkVkp1i3cziXi
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)
9,839.3692
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
6,726
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
3,113.3692
Native balance
51.240171
Tracked transfers
4
Evidence refs
8
Tracked counterparties
4
Initial funding source
TPdKVqXt...KBw1Th
2/3/2026, 7:58:30 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.
We reviewed 4 tracked freezeable transfers across 4 counterparties, including 3 inbound and 1 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.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
4
Inbound
3
Outbound
1
Inbound volume
9,839.3692
Outbound volume
6,726
Net flow
3,113.3692
First activity
2/3/2026
Latest activity
2/11/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TQQ866cy...pHmmKW
3,392.5 · 34.5%IN · Unknown attribution
TPdKVqXt...KBw1Th
3,333.5 · 33.9%IN · Unknown attribution
TEVJEb6U...tDceS1
3,113.3692 · 31.6%IN · Unknown attribution
TE47rnZa...VgrZ6j
6,726 · 100.0%OUT · 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.
Tracked / requested
4 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TMGEhThVHF5beckF18L6BxkVkp1i3cziXi
TQQ866cy…pHmmKW
TQQ866cy…pHmmKW
TPdKVqXt…KBw1Th
TPdKVqXt…KBw1Th
TEVJEb6U…tDceS1
TEVJEb6U…tDceS1
TE47rnZa…VgrZ6j
TE47rnZa…VgrZ6j
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
$3,113
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:15:09 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 | 3,113.3692 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.