TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq
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)
344,775.094935
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
344,574
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
201.094935
Native balance
16.411787
Tracked transfers
57
Evidence refs
146
Tracked counterparties
32
Initial funding source
TGjL4atY...wp76aJ
7/25/2025, 5:15:48 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 1-hop exposure to sanctioned entity.
We reviewed 57 tracked freezeable transfers across 32 counterparties, including 24 inbound and 8 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
57
Inbound
39
Outbound
18
Inbound volume
344,775.094935
Outbound volume
344,574
Net flow
201.094935
First activity
7/25/2025
Latest activity
6/25/2026
Active days
48
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
Fan-in or fan-out pattern detected
Confidence 72% · 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.
TPTahdRc...1PkDX6
100,000 · 29.0%IN · Unknown attribution
TG8gs1by...pqjUoQ
95,000 · 27.6%IN · Unknown attribution
TF6ZW7AC...1t85Dv
50,000 · 14.5%IN · Unknown attribution
TDpHaAEC...r1yWbH
29,250 · 8.5%IN · Unknown attribution
TA9Vebst...PC2fxs
20,360 · 5.9%IN · Unknown attribution
TVn7Yrzu...h67oC4
17,304 · 5.0%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
57 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq
TPTahdRc…1PkDX6
TPTahdRc…1PkDX6
TG8gs1by…pqjUoQ
TG8gs1by…pqjUoQ
TF6ZW7AC…1t85Dv
TF6ZW7AC…1t85Dv
TDpHaAEC…r1yWbH
TDpHaAEC…r1yWbH
TA9Vebst…PC2fxs
TA9Vebst…PC2fxs
TMHf5kwT…a7Zo3A
TMHf5kwT…a7Zo3A
TC1d8ZY4…L9qkmQ
TC1d8ZY4…L9qkmQ
TMdXzRSk…qwhRTH
TMdXzRSk…qwhRTH
Sanctions-linked counterparty
TLYwiW3w…WABRsF
Sanctions-linked counterparty
TASBqscx…43z2G1
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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
$201
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 2:11:57 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
9
2-hop risky counterparties
0
Sanctions-linked counterparty
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
Sanctions-linked counterparty
TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF
Sanctions-linked counterparty
TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 201.094935 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.