TGdmPMSaXoCMwBWrdKBCd6MUfk2CfDtx2M
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)
58,250.413369
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
58,225.749934
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
24.663435
Native balance
0
Tracked transfers
51
Evidence refs
163
Tracked counterparties
19
Initial funding source
TXCDfDdf...VZWQZS
2/10/2026, 1:40:42 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 1-hop exposure to sanctioned entity.
We reviewed 51 tracked freezeable transfers across 19 counterparties, including 5 inbound and 14 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
51
Inbound
13
Outbound
38
Inbound volume
58,250.413369
Outbound volume
58,225.749934
Net flow
24.663435
First activity
2/10/2026
Latest activity
3/23/2026
Active days
13
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
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.
TPjJDf6n...g8RDCq
33,507.324253 · 57.5%IN · Unknown attribution
TG2CMGxn...tAmY76
16,729.585935 · 28.7%IN · Unknown attribution
TC297Eiq...4XddKo
5,274.5 · 9.1%IN · Unknown attribution
TEPSrSYP...MkRGfn
2,688.18 · 4.6%IN · Unknown attribution
TXCDfDdf...VZWQZS
50.823181 · 0.1%IN · Unknown attribution
TM6Zy14q...AyTDcs
24,835 · 42.6%OUT · 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
51 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGdmPMSaXoCMwBWrdKBCd6MUfk2CfDtx2M
TPjJDf6n…g8RDCq
TPjJDf6n…g8RDCq
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TXCDfDdf…VZWQZS
TXCDfDdf…VZWQZS
TM6Zy14q…AyTDcs
TM6Zy14q…AyTDcs
TWfjGgBN…ML4nhv
TWfjGgBN…ML4nhv
TDcNUWca…s7dbnd
TDcNUWca…s7dbnd
TPe32N88…wd2Rkg
TPe32N88…wd2Rkg
Sanctions-linked counterparty
TFPNEMBa…ZPJwCn
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
$25
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:51 PM
USDT · Tether
156 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TFPNEMBav71vWq2WmuRR5wQCqGZzZPJwCn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24.663435 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.