TGvANnmux6fTkyCApZK8QuwcMv7bBqvtBd

TRON

CRITICAL RiskStandard scanLast analyzed 6/10/2026, 2:30:06 AM

Overall freeze risk

0/ 100

Critical exposure

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)

700,001.01

Inbound counterparties

Freezeable activity

Yes

Tracked outbound (freezeable)

1.157920892373162e+71

Outbound counterparties

Direct sanctions hit

Est. portfolio USD

Native balance

0.965784

Tracked transfers

Evidence refs

Tracked counterparties

Initial funding source

TGhGrEmP...rPjxNx

2/16/2022, 2:25:21 PM

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.

Review guides

Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

Inbound

Outbound

Inbound volume

700,001.01

Outbound volume

1.157920892373162e+71

Net flow

-1.157920892373162e+71

First activity

3/4/2026

Latest activity

5/15/2026

Active days

What changed the score

Deterministic V2 drivers, ordered by their rule impact.

Issuer blacklist match detected on-chain

Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH

+100

High outbound concentration to single counterparty

Confidence 72% · COUNTERPARTY_CONCENTRATION

+38

Freezeable asset support confirmed

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+18

Top counterparties

Entity names are shown only with a source and confidence.

TGoVkzZM...63kPjf

314,820 · 45.0%

IN · Unknown attribution

TYNdN2Af...P4Ssud

140,000 · 20.0%

IN · Unknown attribution

TUpHuDki...t8J2b9

100,000 · 14.3%

IN · Unknown attribution

TJP5D6Px...dT99rj

100,000 · 14.3%

IN · Unknown attribution

TDmzhs3V...sWo7uq

45,180 · 6.5%

IN · Unknown attribution

TM5qHbK5...QW2brn

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

21 / 0

Truncated

Scoring version: v1

1-hop

Direct counterparty flow

Monitored wallet

TGvANnmux6fTkyCApZK8QuwcMv7bBqvtBd

TRON

Frozen

TGoVkzZM…63kPjf

314,820

6 tx

USDT

TYNdN2Af…P4Ssud

140,000

1 tx

USDT

TUpHuDki…t8J2b9

100,000

1 tx

USDT

TJP5D6Px…dT99rj

100,000

1 tx

USDT

TDmzhs3V…sWo7uq

45,180

1 tx

USDT

TGnC7LMj…HFyJ3r

115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

2 tx

USDT

TBAWwg5p…yVFLdq

400,000

3 tx

USDT

TM5qHAWC…QW2brn

200,000

3 tx

USDT

TGoDMcGQ…HUVD9d

100,001.35

2 tx

USDT

6 inbound

4 outbound

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

$500,001

7-day comparable freezes

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

3/27/2026, 7:32:27 PM

Open transaction Open source

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

2-hop risky counterparties

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

Asset	Issuer	Status
USDT	Tether	1.157920892373162e+71 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.