TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs
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)
424,672.813745
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
323,576
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
160,862.0515
Native balance
23.253991
Tracked transfers
23
Evidence refs
46
Tracked counterparties
20
Initial funding source
THPGSPXy...BnxN7n
10/23/2025, 2:19:06 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.
We reviewed 23 tracked freezeable transfers across 20 counterparties, including 12 inbound and 8 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
23
Inbound
12
Outbound
11
Inbound volume
424,672.813745
Outbound volume
323,576
Net flow
101,096.813745
First activity
6/4/2026
Latest activity
6/8/2026
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
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.
TTbRj2ry...7RpSU9
147,800 · 34.8%IN · Unknown attribution
TL8a55aL...PNKsBJ
89,375 · 21.1%IN · Unknown attribution
TB7ntT7q...VUX6gL
52,650 · 12.4%IN · Unknown attribution
TJQPNWSZ...MNq15q
42,970 · 10.1%IN · Unknown attribution
TK4ykR48...g6n3gJ
33,592.6 · 7.9%IN · Unknown attribution
TBguD17s...TBtx7o
20,019.72 · 4.7%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs
TTbRj2ry…7RpSU9
TTbRj2ry…7RpSU9
TL8a55aL…PNKsBJ
TL8a55aL…PNKsBJ
TB7ntT7q…VUX6gL
TB7ntT7q…VUX6gL
TJQPNWSZ…MNq15q
TJQPNWSZ…MNq15q
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TLY4XS8g…WJh8bm
TLY4XS8g…WJh8bm
TWdRQ3GN…kJtBfD
TWdRQ3GN…kJtBfD
TPAmxxcT…vjAbUx
TPAmxxcT…vjAbUx
TQtYNVTY…68JmSC
TQtYNVTY…68JmSC
TC7mSNqH…qdNzoj
TC7mSNqH…qdNzoj
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
$160,862
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 8:20:48 PM
USDT · Tether
54 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 | 160,862.0515 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.