TGqQHuNQFYpqz8vrKL9Wk1VQAWppUtRXLC
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)
499,986.491531
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
472,710.4664
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
27,276.025131
Native balance
30.70231
Tracked transfers
115
Evidence refs
284
Tracked counterparties
25
Initial funding source
TMG8zR1Z...63VdQz
5/28/2026, 9:40:15 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 115 tracked freezeable transfers across 25 counterparties, including 18 inbound and 7 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
115
Inbound
96
Outbound
19
Inbound volume
499,986.491531
Outbound volume
472,710.4664
Net flow
27,276.025131
First activity
5/28/2026
Latest activity
7/1/2026
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TLEMNtyq...B8621H
143,885.651324 · 28.8%IN · Unknown attribution
TC297Eiq...4XddKo
119,445.66 · 23.9%IN · Unknown attribution
TUpHuDki...t8J2b9
114,500 · 22.9%IN · Unknown attribution
TW5hBbqA...rRMQ1H
24,414 · 4.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXKD3hjS...SdEq5G
16,134.3 · 3.2%IN · Unknown attribution
TBqXKnJn...KJ6eAT
14,100 · 2.8%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
115 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGqQHuNQFYpqz8vrKL9Wk1VQAWppUtRXLC
TLEMNtyq…B8621H
TLEMNtyq…B8621H
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
Sanctions-linked counterparty
TW5hBbqA…rRMQ1H
TXKD3hjS…SdEq5G
TXKD3hjS…SdEq5G
Sanctions-linked counterparty
TM3GhUgc…sRpaLB
Sanctions-linked counterparty
TVrGjqRJ…fNswTA
TEFPt76N…6VDtrW
TEFPt76N…6VDtrW
TDuq8Qvd…bBbf7M
TDuq8Qvd…bBbf7M
TBzRPA2W…yFfp69
TBzRPA2W…yFfp69
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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
$27,276
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, 6:03:06 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
15
2-hop risky counterparties
1
Sanctions-linked counterparty
TW5hBbqAsyvvLEgXeUiC77UP3pWzrRMQ1H
Sanctions-linked counterparty
TM3GhUgcHpta2QhtGFAheNVCk3husRpaLB
Sanctions-linked counterparty
TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 27,276.025131 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.