TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd
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)
943,881.791713
Inbound counterparties
63
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.791713
Native balance
49,905.359972
Tracked transfers
219
Evidence refs
445
Tracked counterparties
72
Initial funding source
TMv2jDGX...8d439W
6/13/2025, 3:49:06 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 219 tracked freezeable transfers across 72 counterparties, including 63 inbound and 9 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
219
Inbound
178
Outbound
41
Inbound volume
943,881.791713
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/11/2025
Latest activity
6/8/2026
Active days
139
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 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.
TMv2jDGX...8d439W
189,750 · 20.1%IN · Unknown attribution
TTKQRwMA...437Dvq
90,110 · 9.6%IN · Unknown attribution
TDcE3wy9...7irJRg
78,585.126839 · 8.3%IN · Unknown attribution
TJHZswis...PjcTMK
76,500 · 8.1%IN · Unknown attribution
TJDENsfB...XnJhCe
42,508.790045 · 4.5%IN · Unknown attribution
TGREiKHW...aQAfZ5
30,000 · 3.2%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
219 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd
TMv2jDGX…8d439W
TMv2jDGX…8d439W
TTKQRwMA…437Dvq
TTKQRwMA…437Dvq
TDcE3wy9…7irJRg
TDcE3wy9…7irJRg
TJHZswis…PjcTMK
TJHZswis…PjcTMK
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TKqQ7zuL…qiAbRE
TKqQ7zuL…qiAbRE
TMdXzRSk…qwhRTH
TMdXzRSk…qwhRTH
TMHf5kwT…a7Zo3A
TMHf5kwT…a7Zo3A
TC1d8ZY4…L9qkmQ
TC1d8ZY4…L9qkmQ
Sanctions-linked counterparty
TASBqscx…43z2G1
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
$1
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, 2:11:51 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
3
2-hop risky counterparties
0
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 | 0.791713 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.