TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838
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)
198,108.53427
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
256,441.872055
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
9
Native balance
0
Tracked transfers
25
Evidence refs
50
Tracked counterparties
12
Initial funding source
TGAZcrAf...zMBmXe
5/12/2025, 3:40:27 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 high inbound concentration from single counterparty.
We reviewed 25 tracked freezeable transfers across 12 counterparties, including 5 inbound and 7 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
12
Outbound
13
Inbound volume
198,108.53427
Outbound volume
256,441.872055
Net flow
-58,333.337785
First activity
3/18/2026
Latest activity
3/29/2026
Active days
9
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 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.
TB7H7SPy...HjZBiV
179,096 · 90.4%IN · Unknown attribution
TCA64LEP...N8GtM3
19,000 · 9.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
9 · 0.0%IN · Unknown attribution
TVHN7er9...1kopCk
2.53427 · 0.0%IN · Unknown attribution
TE9iqJ8u...FEZmfX
1 · 0.0%IN · Unknown attribution
TVHN7Y3D...1kopCk
128,346 · 50.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838
TB7H7SPy…HjZBiV
TB7H7SPy…HjZBiV
TCA64LEP…N8GtM3
TCA64LEP…N8GtM3
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TVHN7er9…1kopCk
TVHN7er9…1kopCk
TE9iqJ8u…FEZmfX
TE9iqJ8u…FEZmfX
TVHN7Y3D…1kopCk
TVHN7Y3D…1kopCk
TVVRugQV…iXrS7P
TVVRugQV…iXrS7P
TFkH99PB…FEZmfX
TFkH99PB…FEZmfX
TJE8u1T6…84sh4D
TJE8u1T6…84sh4D
TJoKt4AD…mxE6qK
TJoKt4AD…mxE6qK
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
$9
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/29/2026, 6:14:15 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 | 9 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.