TPpGcarzT6A9Ds3G7XMBrREdNX3Bm88888
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)
107,920.241
Inbound counterparties
201
Freezeable activity
Yes
Tracked outbound (freezeable)
114,812.101
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
1,910
Native balance
141.343135
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
211
Initial funding source
TApALcoR...r1TeXQ
8/30/2025, 5:22:39 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 500 tracked freezeable transfers across 211 counterparties, including 201 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
500
Inbound
486
Outbound
14
Inbound volume
107,920.241
Outbound volume
114,812.101
Net flow
-6,891.86
First activity
10/19/2025
Latest activity
5/27/2026
Active days
159
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.
TPTNy3YV...ZtYnww
6,088.07 · 5.6%IN · Unknown attribution
TLaGjwhv...eGYitv
5,513.13 · 5.1%IN · Unknown attribution
TKa41LtT...Qus85a
4,691.76 · 4.3%IN · Unknown attribution
TJJNBTfr...dUJJom
3,831.55 · 3.5%IN · Unknown attribution
THHtx88b...D9KwJb
3,176.09 · 2.9%IN · Unknown attribution
TQxpAD7r...xiGs8C
3,160.28 · 2.9%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
500 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPpGcarzT6A9Ds3G7XMBrREdNX3Bm88888
TPTNy3YV…ZtYnww
TPTNy3YV…ZtYnww
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TKa41LtT…Qus85a
TKa41LtT…Qus85a
TJJNBTfr…dUJJom
TJJNBTfr…dUJJom
THHtx88b…D9KwJb
THHtx88b…D9KwJb
TPpnLvYd…Kaq47m
TPpnLvYd…Kaq47m
TKLUJuYv…fyuVx4
TKLUJuYv…fyuVx4
TNqNCNt7…HY44Xr
TNqNCNt7…HY44Xr
TDfdnqbd…Vsi76x
TDfdnqbd…Vsi76x
TWATKNJS…gMFM9v
TWATKNJS…gMFM9v
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
$1,910
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, 3:19:54 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 | 1,910 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.