TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4
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)
5,041,524.14999
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
498,222.14999
Native balance
290.923935
Tracked transfers
340
Evidence refs
680
Tracked counterparties
94
Initial funding source
TGV9H9ou...ipGR2V
11/8/2025, 7:36:06 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 rapid pass-through flow detected.
We reviewed 340 tracked freezeable transfers across 94 counterparties, including 65 inbound and 29 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
340
Inbound
239
Outbound
101
Inbound volume
5,041,524.14999
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
11/8/2025
Latest activity
6/13/2026
Active days
153
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.
TQTd812A...NCPGc5
565,796 · 11.2%IN · Unknown attribution
TCD8Aj3A...SkEhUo
485,805 · 9.6%IN · Unknown attribution
TCVY5zaE...W6Wytu
288,179 · 5.7%IN · Unknown attribution
TDFg25xQ...wttnis
281,316.69448 · 5.6%IN · Unknown attribution
TWxH3dQu...34gCoY
276,915 · 5.5%IN · Unknown attribution
TMdYYxks...M5spAW
246,450 · 4.9%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
340 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4
TQTd812A…NCPGc5
TQTd812A…NCPGc5
TCD8Aj3A…SkEhUo
TCD8Aj3A…SkEhUo
TCVY5zaE…W6Wytu
TCVY5zaE…W6Wytu
TDFg25xQ…wttnis
TDFg25xQ…wttnis
TWxH3dQu…34gCoY
TWxH3dQu…34gCoY
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TEY8m4xg…9fazhb
TEY8m4xg…9fazhb
TBF8eqJj…xHem68
TBF8eqJj…xHem68
TCEvAVmd…hGfLGx
TCEvAVmd…hGfLGx
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
$498,222
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, 3:19:57 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 | 498,222.14999 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.