TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2
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)
160,486.86001
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
214,095
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
118,907.52246
Native balance
163.956562
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TTssEDVc...9waiUK
4/8/2026, 9:48:12 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 22 tracked freezeable transfers across 12 counterparties, including 7 inbound and 5 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
22
Inbound
14
Outbound
8
Inbound volume
160,486.86001
Outbound volume
214,095
Net flow
-53,608.13999
First activity
5/2/2026
Latest activity
5/23/2026
Active days
8
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTssEDVc...9waiUK
68,107.24 · 42.4%IN · Sanctions-linked counterparty via stored-scan (98%)
TCW9sguh...5AQ7gB
40,601 · 25.3%IN · Unknown attribution
TCA2zSzS...6PbKMb
40,575 · 25.3%IN · Unknown attribution
TPhhpxsy...Y55yfH
11,200 · 7.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TQGD2dGv...thyS9L
2.92001 · 0.0%IN · Unknown attribution
TAX3PVrS...k3Rr5p
0.7 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2
Sanctions-linked counterparty
TTssEDVc…9waiUK
TCW9sguh…5AQ7gB
TCW9sguh…5AQ7gB
TCA2zSzS…6PbKMb
TCA2zSzS…6PbKMb
Sanctions-linked counterparty
TPhhpxsy…Y55yfH
TQGD2dGv…thyS9L
TQGD2dGv…thyS9L
Sanctions-linked counterparty
TQGD2yku…thyS9L
TAX3PDb5…k3Rr5p
TAX3PDb5…k3Rr5p
TDDK9RAt…bXyBea
TDDK9RAt…bXyBea
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TPhhpxsy…Y55yfH
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
$118,908
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:12 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Sanctions-linked counterparty
TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH
Sanctions-linked counterparty
TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L
Sanctions-linked counterparty
TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 118,907.52246 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.