TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH
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)
1,162,631.461028
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
147.321
Native balance
413.043707
Tracked transfers
279
Evidence refs
571
Tracked counterparties
68
Initial funding source
TAzsQ9Gx...HzA8wr
12/15/2023, 2:01:12 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 279 tracked freezeable transfers across 68 counterparties, including 36 inbound and 32 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
143
Outbound
136
Inbound volume
1,162,631.461028
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/3/2025
Latest activity
7/1/2026
Active days
123
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TNXoiAJ3...TXc32G
105,643.9 · 9.1%IN · Unknown attribution
TDqSquXB...dkhSCf
94,721.59 · 8.2%IN · Unknown attribution
TYASr5UV...MUxHLS
85,520.64 · 7.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
84,409.76 · 7.3%IN · Unknown attribution
TJqwA7So...6h9TFj
76,028.83 · 6.5%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
69,531.08 · 6.0%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
279 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TPKuZDqg…rVkSw6
TPKuZDqg…rVkSw6
TJQcKM3p…eivUUR
TJQcKM3p…eivUUR
TQjmAyG6…TuufqA
TQjmAyG6…TuufqA
TKBiisdf…ohE41D
TKBiisdf…ohE41D
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
$147
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, 4:33:03 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
TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 147.321 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.