TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB
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)
3,772,509.093157
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
3,772,509.093157
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
36,836.74256
Native balance
13.821475
Tracked transfers
126
Evidence refs
269
Tracked counterparties
59
Initial funding source
TGM7V8Ua...WEoSm8
4/4/2026, 4:36:42 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 rapid pass-through flow detected.
We reviewed 126 tracked freezeable transfers across 59 counterparties, including 21 inbound and 38 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
126
Inbound
39
Outbound
87
Inbound volume
3,772,509.093157
Outbound volume
3,772,509.093157
Net flow
0
First activity
4/4/2026
Latest activity
6/12/2026
Active days
39
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TTz8WbM2...tLmrWg
914,289 · 24.2%IN · Unknown attribution
TGRfKzoQ...dQEayt
615,365.553988 · 16.3%IN · Unknown attribution
TMvimR9G...ien9XF
475,000 · 12.6%IN · Unknown attribution
TA822sBk...gyekyp
350,000 · 9.3%IN · Unknown attribution
TEsgGHpG...HXqSkj
321,080.147718 · 8.5%IN · Unknown attribution
TLu6Ggyx...jSuAaG
243,435 · 6.5%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
126 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB
TTz8WbM2…tLmrWg
TTz8WbM2…tLmrWg
TGRfKzoQ…dQEayt
TGRfKzoQ…dQEayt
TMvimR9G…ien9XF
TMvimR9G…ien9XF
TA822sBk…gyekyp
TA822sBk…gyekyp
TEsgGHpG…HXqSkj
TEsgGHpG…HXqSkj
THuBv8fC…4BrSrS
THuBv8fC…4BrSrS
TTTZF8yB…GFLumY
TTTZF8yB…GFLumY
TZH7Pg4A…ffoqHS
TZH7Pg4A…ffoqHS
TWsQB5gb…3rkX6z
TWsQB5gb…3rkX6z
TJ8iG2rX…pkBg4M
TJ8iG2rX…pkBg4M
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
$36,837
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, 8:42:54 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 | 36,836.74256 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.