TU6GkrpAgv8SPXY5sbZc8PePK3zhw1WDNk
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)
1,270,539.013718
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,138,423
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
132,116.013718
Native balance
6.936222
Tracked transfers
27
Evidence refs
115
Tracked counterparties
18
Initial funding source
TXfzbsGj...vG1ati
6/29/2026, 4:57:36 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 1-hop exposure to sanctioned entity.
We reviewed 27 tracked freezeable transfers across 18 counterparties, including 8 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
27
Inbound
12
Outbound
15
Inbound volume
1,270,539.013718
Outbound volume
1,138,423
Net flow
132,116.013718
First activity
6/29/2026
Latest activity
7/2/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
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.
TCgHL9i7...nY1TyA
658,806 · 51.9%IN · Unknown attribution
TVDzpd2i...gnMz9o
250,000 · 19.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TARtFApq...rVHbVQ
119,200 · 9.4%IN · Unknown attribution
TXfzbsGj...vG1ati
80,000 · 6.3%IN · Unknown attribution
TRL7q1j7...2HHcDb
55,083.013718 · 4.3%IN · Unknown attribution
TRbENRRB...aMAp9a
55,000 · 4.3%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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TU6GkrpAgv8SPXY5sbZc8PePK3zhw1WDNk
TCgHL9i7…nY1TyA
TCgHL9i7…nY1TyA
Sanctions-linked counterparty
TVDzpd2i…gnMz9o
TARtFApq…rVHbVQ
TARtFApq…rVHbVQ
TXfzbsGj…vG1ati
TXfzbsGj…vG1ati
TRL7q1j7…2HHcDb
TRL7q1j7…2HHcDb
TJwKKuGs…ATjWye
TJwKKuGs…ATjWye
TRMYzWck…yPPwqz
TRMYzWck…yPPwqz
Sanctions-linked counterparty
THuGatBH…suMUs6
TDuEEVaT…Laih2L
TDuEEVaT…Laih2L
TFP8PFmw…yKPSjZ
TFP8PFmw…yKPSjZ
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
$132,116
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 9:30:48 PM
USDT · Tether
162 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TVDzpd2iLS4M3BuhSwxGpEgcVeFxgnMz9o
Sanctions-linked counterparty
THuGatBHUycuv3nuikNuzfGBZoBXsuMUs6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 132,116.013718 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.