TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx
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)
143,399.26
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
100,023
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
43,376.26
Native balance
15.06
Tracked transfers
16
Evidence refs
99
Tracked counterparties
12
Initial funding source
TEPSrSYP...MkRGfn
6/22/2026, 1:32:03 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 high inbound concentration from single counterparty.
We reviewed 16 tracked freezeable transfers across 12 counterparties, including 2 inbound and 10 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
16
Inbound
3
Outbound
13
Inbound volume
143,399.26
Outbound volume
100,023
Net flow
43,376.26
First activity
6/22/2026
Latest activity
7/5/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TEPSrSYP...MkRGfn
143,398.26 · 100.0%IN · Unknown attribution
TB4Bdyao...isZget
1 · 0.0%IN · Unknown attribution
TWd6MsWG...JwqGqK
40,000 · 40.0%OUT · Unknown attribution
TG8qXfwv...RGS97V
26,000 · 26.0%OUT · Unknown attribution
TKLpRxAV...2o2o1M
10,000 · 10.0%OUT · Unknown attribution
TRUKJmRW...2dHhzs
10,000 · 10.0%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TB4Bdyao…isZget
TB4Bdyao…isZget
TWd6MsWG…JwqGqK
TWd6MsWG…JwqGqK
TG8qXfwv…RGS97V
TG8qXfwv…RGS97V
TKLpRxAV…2o2o1M
TKLpRxAV…2o2o1M
TRUKJmRW…2dHhzs
TRUKJmRW…2dHhzs
TUo9avtg…PKA8um
TUo9avtg…PKA8um
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
$43,376
7-day comparable freezes
9
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/5/2026, 2:00:57 PM
USDT · Tether
9 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 | 43,376.26 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.