TBGpTwMkvVZ7Aft8fmmAg5gkivtnc87915
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)
23,032,103.625864
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
22,981,439.745265
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
50,663.880599
Native balance
1,456.110469
Tracked transfers
279
Evidence refs
558
Tracked counterparties
81
Initial funding source
TWjCxhun...8kFUrL
9/25/2025, 12:07:15 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 279 tracked freezeable transfers across 81 counterparties, including 54 inbound and 27 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
279
Inbound
170
Outbound
109
Inbound volume
23,032,103.625864
Outbound volume
22,981,439.745265
Net flow
50,663.880599
First activity
9/25/2025
Latest activity
7/1/2026
Active days
75
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.
TQaTDr8C...m9kRYE
8,682,666 · 37.7%IN · Unknown attribution
TWi1D4Wt...ZGQXFG
4,084,684 · 17.7%IN · Unknown attribution
TVTABf4Z...jySTAx
3,000,000 · 13.0%IN · Unknown attribution
TVjSoFeG...GiEWkx
2,946,260 · 12.8%IN · Unknown attribution
TLUWgEpg...LfjMNA
732,871 · 3.2%IN · Unknown attribution
TH9fpjoF...sU2p44
444,808.482412 · 1.9%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
279 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBGpTwMkvVZ7Aft8fmmAg5gkivtnc87915
TQaTDr8C…m9kRYE
TQaTDr8C…m9kRYE
TWi1D4Wt…ZGQXFG
TWi1D4Wt…ZGQXFG
TVTABf4Z…jySTAx
TVTABf4Z…jySTAx
TVjSoFeG…GiEWkx
TVjSoFeG…GiEWkx
TLUWgEpg…LfjMNA
TLUWgEpg…LfjMNA
TCH3vzuT…D2B5NV
TCH3vzuT…D2B5NV
TFMQXfsx…5BhBoa
TFMQXfsx…5BhBoa
TMSX4ao1…Lyke8z
TMSX4ao1…Lyke8z
TQcoEKQF…DMJJiv
TQcoEKQF…DMJJiv
TLf1FjKS…WZFHsh
TLf1FjKS…WZFHsh
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
$50,664
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, 6:03:15 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 | 50,663.880599 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.