TGnoSpHyFj3sKDaGZ9BxW7mrEjPxCFuSAd
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)
1,259,976.006769
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
1,042,668
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
217,308.006769
Native balance
122.852742
Tracked transfers
45
Evidence refs
136
Tracked counterparties
33
Initial funding source
TKdX3gJL...Mzztk9
5/11/2026, 6:18:45 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 45 tracked freezeable transfers across 33 counterparties, including 23 inbound and 10 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
45
Inbound
31
Outbound
14
Inbound volume
1,259,976.006769
Outbound volume
1,042,668
Net flow
217,308.006769
First activity
5/11/2026
Latest activity
6/15/2026
Active days
22
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVgCfnti...14WNjy
284,536.79 · 22.6%IN · Unknown attribution
TU7keYht...S3n3eF
207,532 · 16.5%IN · Unknown attribution
TMePgfGe...1N53Sv
146,412.89 · 11.6%IN · Unknown attribution
TVC2zhhw...6LtmaQ
99,351 · 7.9%IN · Unknown attribution
TTiShSZt...43Upfg
91,965.16 · 7.3%IN · Unknown attribution
TRdfxVAk...Xih3DB
73,730 · 5.8%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
45 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGnoSpHyFj3sKDaGZ9BxW7mrEjPxCFuSAd
TVgCfnti…14WNjy
TVgCfnti…14WNjy
TU7keYht…S3n3eF
TU7keYht…S3n3eF
TMePgfGe…1N53Sv
TMePgfGe…1N53Sv
TVC2zhhw…6LtmaQ
TVC2zhhw…6LtmaQ
TTiShSZt…43Upfg
TTiShSZt…43Upfg
TKbsfcrZ…Sb8GJB
TKbsfcrZ…Sb8GJB
TJ7fAiU5…rfneAz
TJ7fAiU5…rfneAz
TAa3uEib…8ym9gq
TAa3uEib…8ym9gq
TUaPkgj9…rnPg6s
TUaPkgj9…rnPg6s
TTQ9kf2P…2jJYZn
TTQ9kf2P…2jJYZn
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
$122,843
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, 8:42:45 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 | 217,308.006769 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.