TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu
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)
20,773,776.513984
Inbound counterparties
68
Freezeable activity
Yes
Tracked outbound (freezeable)
21,006,269
Outbound counterparties
44
Direct sanctions hit
No
Est. portfolio USD
20,260.699462
Native balance
2.146386
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
112
Initial funding source
TLrFHuur...EBsV4q
2/25/2026, 6:23:45 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 112 counterparties, including 68 inbound and 44 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
248
Outbound
252
Inbound volume
20,773,776.513984
Outbound volume
21,006,269
Net flow
-232,492.486016
First activity
6/1/2026
Latest activity
7/2/2026
Active days
32
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.
TCgMijfU...VDfW7Y
4,086,055 · 19.7%IN · Unknown attribution
TKMMpvNo...XZ5twE
2,925,393 · 14.1%IN · Unknown attribution
TUh4jgp6...rhKSMr
2,608,515 · 12.6%IN · Unknown attribution
TDQabEE9...PJo1VC
2,107,184 · 10.1%IN · Unknown attribution
TTDTmasH...2wmbfQ
1,830,629 · 8.8%IN · Unknown attribution
TSBHPJt6...XjL6XV
1,019,127 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu
TCgMijfU…VDfW7Y
TCgMijfU…VDfW7Y
TKMMpvNo…XZ5twE
TKMMpvNo…XZ5twE
TUh4jgp6…rhKSMr
TUh4jgp6…rhKSMr
TDQabEE9…PJo1VC
TDQabEE9…PJo1VC
TTDTmasH…2wmbfQ
TTDTmasH…2wmbfQ
TQ9MsKHh…koLnG8
TQ9MsKHh…koLnG8
TJfd4YBY…QLTfA3
TJfd4YBY…QLTfA3
TWqsypgL…8faPES
TWqsypgL…8faPES
TWCQxa9w…6xyhni
TWCQxa9w…6xyhni
TKMmYt3H…ZtbPN7
TKMmYt3H…ZtbPN7
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
$20,261
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, 6:03:42 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
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 | 20,260.699462 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.