TGdgAkxAxAy1yGSE877SFgcns18ytswKxv
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)
10,461,921.800802
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
9,807,411.54
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
654,510.260802
Native balance
21.28437
Tracked transfers
50
Evidence refs
164
Tracked counterparties
15
Initial funding source
TEZbRADq...fXxpjk
5/11/2026, 11:50:15 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 50 tracked freezeable transfers across 15 counterparties, including 6 inbound and 9 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
50
Inbound
37
Outbound
13
Inbound volume
10,461,921.800802
Outbound volume
9,807,411.54
Net flow
654,510.260802
First activity
5/11/2026
Latest activity
7/2/2026
Active days
24
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TEZbRADq...fXxpjk
9,409,736 · 89.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TSPspEoL...L8UcWM
886,318 · 8.5%IN · Unknown attribution
TNuyfKCv...FBQk7x
141,416 · 1.4%IN · Unknown attribution
TGoCW998...1fUhEt
24,448 · 0.2%IN · Unknown attribution
TEphun6G...CXhkBa
2.000001 · 0.0%IN · Unknown attribution
TJDH3wr7...SV1gHr
1.800801 · 0.0%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
50 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGdgAkxAxAy1yGSE877SFgcns18ytswKxv
Sanctions-linked counterparty
TEZbRADq…fXxpjk
TSPspEoL…L8UcWM
TSPspEoL…L8UcWM
TNuyfKCv…FBQk7x
TNuyfKCv…FBQk7x
TGoCW998…1fUhEt
TGoCW998…1fUhEt
TEphun6G…CXhkBa
TEphun6G…CXhkBa
TEphuWm1…CXhkBa
TEphuWm1…CXhkBa
TUMRFXLx…GwjHob
TUMRFXLx…GwjHob
TSThPTD6…U882VY
TSThPTD6…U882VY
TJDH7Z9Y…SV1gHr
TJDH7Z9Y…SV1gHr
TTecXgYL…tRZdzS
TTecXgYL…tRZdzS
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
$654,510
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, 6:04:06 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
28
2-hop risky counterparties
3
Sanctions-linked counterparty
TEZbRADq7gATfmn3HgpftkcbCr3EfXxpjk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 654,510.260802 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.