TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP
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)
2,157,751.275306
Inbound counterparties
39
Freezeable activity
Yes
Tracked outbound (freezeable)
2,131,880.144048
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
25,871.131258
Native balance
99.593504
Tracked transfers
295
Evidence refs
619
Tracked counterparties
54
Initial funding source
TGPp5dnd...vBdYwu
2/25/2026, 4:45:09 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 rapid pass-through flow detected.
We reviewed 295 tracked freezeable transfers across 54 counterparties, including 39 inbound and 15 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
295
Inbound
153
Outbound
142
Inbound volume
2,157,751.275306
Outbound volume
2,131,880.144048
Net flow
25,871.131258
First activity
2/25/2026
Latest activity
6/30/2026
Active days
86
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 72% · 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.
TLbTkiA1...SB5acK
443,840 · 20.6%IN · Unknown attribution
TKhBu4je...eEDMso
309,000 · 14.3%IN · Unknown attribution
THJ9TV1J...1sfJfH
281,490 · 13.1%IN · Unknown attribution
TU5SM228...1cSQcm
197,500 · 9.2%IN · Unknown attribution
TF6LbKKi...MM3r3s
115,700 · 5.4%IN · Unknown attribution
TXuPw7a7...x5Rghh
100,000 · 4.6%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
295 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP
TLbTkiA1…SB5acK
TLbTkiA1…SB5acK
TKhBu4je…eEDMso
TKhBu4je…eEDMso
THJ9TV1J…1sfJfH
THJ9TV1J…1sfJfH
TU5SM228…1cSQcm
TU5SM228…1cSQcm
TF6LbKKi…MM3r3s
TF6LbKKi…MM3r3s
TUWN7DEA…66sayj
TUWN7DEA…66sayj
TLbTkiA1…SB5acK
TLbTkiA1…SB5acK
TGGwHui9…KZef2b
TGGwHui9…KZef2b
TTa9MMDe…bf6mfT
TTa9MMDe…bf6mfT
TK5M2PSu…obydmk
TK5M2PSu…obydmk
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
$25,871
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/29/2026, 8:02:27 PM
USDT · Tether
8 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 | 25,871.131258 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.