TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT
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)
240,584.022536
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
198,565
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
42,119.022536
Native balance
0.000021
Tracked transfers
25
Evidence refs
120
Tracked counterparties
9
Initial funding source
TMDjzvC4...7jDxBs
6/9/2026, 2:12:51 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 2-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 9 counterparties, including 5 inbound and 4 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
16
Outbound
9
Inbound volume
240,584.022536
Outbound volume
198,565
Net flow
42,019.022536
First activity
6/9/2026
Latest activity
6/13/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TXvF4g16...XM1iL5
122,623.665565 · 51.0%IN · Unknown attribution
TMDjzvC4...7jDxBs
60,278.782228 · 25.1%IN · Unknown attribution
TWWVAQZE...KvqWqi
37,445 · 15.6%IN · Unknown attribution
TUn5cwX4...paze9G
20,225 · 8.4%IN · Unknown attribution
TUraq3dw...yhg54c
11.574743 · 0.0%IN · Unknown attribution
TRmV7crX...sHaMkM
130,435 · 65.7%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 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT
TXvF4g16…XM1iL5
TXvF4g16…XM1iL5
TMDjzvC4…7jDxBs
TMDjzvC4…7jDxBs
TWWVAQZE…KvqWqi
TWWVAQZE…KvqWqi
TUn5cwX4…paze9G
TUn5cwX4…paze9G
TUraq3dw…yhg54c
TUraq3dw…yhg54c
TRmV7crX…sHaMkM
TRmV7crX…sHaMkM
TPTAAQBj…bj8S8K
TPTAAQBj…bj8S8K
TPQY4Qy8…itmeor
TPQY4Qy8…itmeor
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$3,870
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 7:30:42 AM
USDT · Tether
0 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 42,119.022536 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.