TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ
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)
215,591.426361
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
208,960
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
9,348.760493
Native balance
33.568678
Tracked transfers
109
Evidence refs
223
Tracked counterparties
53
Initial funding source
TK4ykR48...g6n3gJ
6/16/2025, 1:01:18 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 109 tracked freezeable transfers across 53 counterparties, including 46 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
109
Inbound
85
Outbound
24
Inbound volume
215,591.426361
Outbound volume
208,960
Net flow
6,631.426361
First activity
7/15/2025
Latest activity
6/25/2026
Active days
87
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.
THDtg2fk...TmYVCi
21,050 · 9.8%IN · Unknown attribution
TTRMwhxt...Y4KtcG
16,999.4 · 7.9%IN · Unknown attribution
TYuFm3Nf...seLgWD
16,850 · 7.8%IN · Unknown attribution
TEuzqzwz...vF49WL
16,350 · 7.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
15,539 · 7.2%IN · Unknown attribution
TGvRqWk2...FmkDU4
12,310.833681 · 5.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
109 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ
THDtg2fk…TmYVCi
THDtg2fk…TmYVCi
TTRMwhxt…Y4KtcG
TTRMwhxt…Y4KtcG
TYuFm3Nf…seLgWD
TYuFm3Nf…seLgWD
TEuzqzwz…vF49WL
TEuzqzwz…vF49WL
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
Sanctions-linked counterparty
TASBqscx…43z2G1
TMdXzRSk…qwhRTH
TMdXzRSk…qwhRTH
TC1d8ZY4…L9qkmQ
TC1d8ZY4…L9qkmQ
TW3qHXxs…HWGtGZ
TW3qHXxs…HWGtGZ
TG5NDcr6…g1GgWU
TG5NDcr6…g1GgWU
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
$9,349
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, 2:11:54 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
8
2-hop risky counterparties
0
Sanctions-linked counterparty
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
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 | 9,348.760493 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.