TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv
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)
800,017.509919
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
6,440,105
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
18,418.009928
Native balance
434.51414
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
THgmscNf...1AVvNq
10/25/2025, 2:30:42 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 sanctioned entity.
We reviewed 25 tracked freezeable transfers across 16 counterparties, including 7 inbound and 9 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
25
Inbound
8
Outbound
17
Inbound volume
800,017.509919
Outbound volume
6,440,105
Net flow
-5,640,087.490081
First activity
12/9/2025
Latest activity
2/5/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TR2vZaMx...ptEjDr
800,000 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TRgNHN7e...RFfazQ
6.99995 · 0.0%IN · Unknown attribution
TNauE91M...TAn8x3
5 · 0.0%IN · Unknown attribution
TCxmdXeF...ZFpGSu
1.99995 · 0.0%IN · Unknown attribution
TP65DDwv...qkN67C
1.500009 · 0.0%IN · Unknown attribution
TPQjWmrC...b4Rq9r
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.
Tracked / requested
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv
Sanctions-linked counterparty
TR2vZaMx…ptEjDr
TRgNHN7e…RFfazQ
TRgNHN7e…RFfazQ
TNauE91M…TAn8x3
TNauE91M…TAn8x3
TCxmdXeF…ZFpGSu
TCxmdXeF…ZFpGSu
TP65DDwv…qkN67C
TP65DDwv…qkN67C
TPQjWorG…b4Rq9r
TPQjWorG…b4Rq9r
Sanctions-linked counterparty
TP65DcLy…qkN67C
TBLXTmey…2uqUXD
TBLXTmey…2uqUXD
TCxeKpDx…8FpGSu
TCxeKpDx…8FpGSu
TRgAding…uFfazQ
TRgAding…uFfazQ
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
$18,418
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/21/2026, 7:14:39 PM
USDT · Tether
38 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr
Sanctions-linked counterparty
TP65DcLyfFNGY39BognN8AiomPuoqkN67C
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 18,418.009928 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.