TGSNFRq5h8PJguNVtpPjAhs6ghxZkxBjz5
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)
310,604.82
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
361,107.05
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
264,672.8
Native balance
119.67
Tracked transfers
22
Evidence refs
44
Tracked counterparties
20
Initial funding source
TVvpEMa9...33qv5R
4/26/2025, 10:25:57 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 22 tracked freezeable transfers across 20 counterparties, including 6 inbound and 14 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
22
Inbound
7
Outbound
15
Inbound volume
310,604.82
Outbound volume
361,107.05
Net flow
-50,502.22
First activity
3/15/2026
Latest activity
3/30/2026
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Over 90% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TJymTave...w9gPSg
280,000 · 90.2%IN · Unknown attribution
TC8oNyDA...b6pH8u
30,000 · 9.7%IN · Unknown attribution
TKbbHZ5o...vR99b7
569 · 0.2%IN · Unknown attribution
TGUZpxeG...7RaM9z
32.21 · 0.0%IN · Unknown attribution
TNgEGv4o...B1rzFi
3 · 0.0%IN · Unknown attribution
TN2YzyLS...j8cLnR
0.61 · 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
TGSNFRq5h8PJguNVtpPjAhs6ghxZkxBjz5
TJymTave…w9gPSg
TJymTave…w9gPSg
TC8oNyDA…b6pH8u
TC8oNyDA…b6pH8u
TKbbHZ5o…vR99b7
TKbbHZ5o…vR99b7
TGUZpxeG…7RaM9z
TGUZpxeG…7RaM9z
TNgEGv4o…B1rzFi
TNgEGv4o…B1rzFi
TNgEQrcZ…B1rzFi
TNgEQrcZ…B1rzFi
TQ9h239D…zGak8E
TQ9h239D…zGak8E
TGHMjSMt…q8DpNm
TGHMjSMt…q8DpNm
TYTHeiEq…2NFNL7
TYTHeiEq…2NFNL7
TGmqYaKM…Cw7q9R
TGmqYaKM…Cw7q9R
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
$264,673
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 3:50:15 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 | 264,672.8 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.