TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag
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)
1,134,887.63346
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
467,460.561097
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
667,427.072363
Native balance
97.972225
Tracked transfers
55
Evidence refs
127
Tracked counterparties
18
Initial funding source
TGt1Kqmj...odNSF2
4/29/2026, 2:37:24 AM
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 fan-in or fan-out pattern detected.
We reviewed 55 tracked freezeable transfers across 18 counterparties, including 13 inbound and 5 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
55
Inbound
41
Outbound
14
Inbound volume
1,134,887.63346
Outbound volume
467,460.561097
Net flow
667,427.072363
First activity
4/29/2026
Latest activity
6/19/2026
Active days
20
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TW2Ra528...V5m2V9
316,935 · 27.9%IN · Unknown attribution
TJGKmxXd...wPdLAV
185,000 · 16.3%IN · Unknown attribution
TGt1Kqmj...odNSF2
168,644 · 14.9%IN · Unknown attribution
TGRHNvBQ...uFaTGn
150,000 · 13.2%IN · Unknown attribution
TQhoxHHU...W3Apmp
149,997 · 13.2%IN · Unknown attribution
TRvc3DqL...A7USDX
124,000 · 10.9%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
55 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag
TW2Ra528…V5m2V9
TW2Ra528…V5m2V9
TJGKmxXd…wPdLAV
TJGKmxXd…wPdLAV
TGt1Kqmj…odNSF2
TGt1Kqmj…odNSF2
TGRHNvBQ…uFaTGn
TGRHNvBQ…uFaTGn
TQhoxHHU…W3Apmp
TQhoxHHU…W3Apmp
TW2Ra528…V5m2V9
TW2Ra528…V5m2V9
TFoPsEtA…AXxsrn
TFoPsEtA…AXxsrn
TGt1Kqmj…odNSF2
TGt1Kqmj…odNSF2
TFa8qp5N…CMS7Pj
TFa8qp5N…CMS7Pj
TDs32AnE…dJYVBE
TDs32AnE…dJYVBE
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
$393,767
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:43:54 PM
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
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 | 667,427.072363 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.