TYGumkwxqBHChS41kMerKcStU398BAvBgc
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)
109,963.5
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0.073619
Native balance
40.691477
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TNXoiAJ3...TXc32G
5/20/2022, 1:55:18 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
24
Inbound
11
Outbound
13
Inbound volume
109,963.5
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/26/2026
Latest activity
5/20/2026
Active days
14
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCRqmp5m...ZsC98L
61,000 · 55.5%IN · Unknown attribution
TFk3uZoH...XWVf3r
17,170 · 15.6%IN · Unknown attribution
TKCdD7dz...qpDE7t
14,900 · 13.6%IN · Unknown attribution
TA2Hp96Z...3Atq3r
8,350 · 7.6%IN · Unknown attribution
TDqSquXB...dkhSCf
7,400 · 6.7%IN · Unknown attribution
TJqwA7So...6h9TFj
1,139.5 · 1.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYGumkwxqBHChS41kMerKcStU398BAvBgc
TCRqmp5m…ZsC98L
TCRqmp5m…ZsC98L
TFk3uZoH…XWVf3r
TFk3uZoH…XWVf3r
TKCdD7dz…qpDE7t
TKCdD7dz…qpDE7t
TA2Hp96Z…3Atq3r
TA2Hp96Z…3Atq3r
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWsazqh8…vXGSdy
TWsazqh8…vXGSdy
TAjgpc38…uwr8gd
TAjgpc38…uwr8gd
TRfcQPWy…iG55LJ
TRfcQPWy…iG55LJ
TVJsgKsU…DchqkY
TVJsgKsU…DchqkY
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
$46,675
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 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 | 0.073619 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.