TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8A
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)
26,398.915336
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
206,806.860542
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.032006
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TV6MuMXf...nmiuSi
7/29/2022, 8:55:12 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 and high outbound concentration to single counterparty.
We reviewed 20 tracked freezeable transfers across 12 counterparties, including 10 inbound and 2 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
20
Inbound
11
Outbound
9
Inbound volume
26,398.915336
Outbound volume
206,806.860542
Net flow
-180,407.945206
First activity
3/30/2026
Latest activity
4/29/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCGiTvVn...zs8fCh
6,798.915336 · 25.8%IN · Unknown attribution
TRGeNBNL...djosYD
3,500 · 13.3%IN · Unknown attribution
TDFm9pRF...yaTc7z
3,000 · 11.4%IN · Unknown attribution
TNexhY5L...V6erNV
3,000 · 11.4%IN · Unknown attribution
TLaGjwhv...eGYitv
3,000 · 11.4%IN · Unknown attribution
TJVEufN3...3o1qTJ
3,000 · 11.4%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8A
TCGiTvVn…zs8fCh
TCGiTvVn…zs8fCh
TRGeNBNL…djosYD
TRGeNBNL…djosYD
TDFm9pRF…yaTc7z
TDFm9pRF…yaTc7z
TNexhY5L…V6erNV
TNexhY5L…V6erNV
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TDkTKgpm…CHu9qp
TDkTKgpm…CHu9qp
TGwZT4w6…EtC8mW
TGwZT4w6…EtC8mW
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
$205,807
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:27 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
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 | 233,205.775878 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.
Unlock detailed findings, history, and alerts
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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.