TTi5g5UEi3EWNHpmMJ4vHroPWEk4RFz2M4
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)
4,092,983.878884
Inbound counterparties
107
Freezeable activity
Yes
Tracked outbound (freezeable)
4,002,292.589974
Outbound counterparties
62
Direct sanctions hit
No
Est. portfolio USD
92,771.578965
Native balance
123.092572
Tracked transfers
413
Evidence refs
826
Tracked counterparties
169
Initial funding source
TLyZt5yR...aww6m7
12/19/2023, 11:43:15 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 rapid pass-through flow detected.
We reviewed 413 tracked freezeable transfers across 169 counterparties, including 107 inbound and 62 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
413
Inbound
175
Outbound
238
Inbound volume
4,092,983.878884
Outbound volume
4,002,292.589974
Net flow
90,691.28891
First activity
7/11/2025
Latest activity
6/29/2026
Active days
177
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.
TBG2k4B7...tn5iGw
555,763.538234 · 13.6%IN · Unknown attribution
TC2jUhBH...5XDsTq
390,000 · 9.5%IN · Unknown attribution
TF1o1u2q...uaPE2H
302,760 · 7.4%IN · Unknown attribution
TMcVcL48...B7iH46
259,000 · 6.3%IN · Unknown attribution
TF9Sx4sf...qujYzb
252,340 · 6.2%IN · Unknown attribution
TNT62PH2...Z51q5B
230,000 · 5.6%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
413 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTi5g5UEi3EWNHpmMJ4vHroPWEk4RFz2M4
TBG2k4B7…tn5iGw
TBG2k4B7…tn5iGw
TC2jUhBH…5XDsTq
TC2jUhBH…5XDsTq
TF1o1u2q…uaPE2H
TF1o1u2q…uaPE2H
TMcVcL48…B7iH46
TMcVcL48…B7iH46
TF9Sx4sf…qujYzb
TF9Sx4sf…qujYzb
TXPfTqvY…jdNybi
TXPfTqvY…jdNybi
TBKRRg2T…sgeHp8
TBKRRg2T…sgeHp8
TUQZcJc9…R2REe8
TUQZcJc9…R2REe8
TRPHDxAJ…z9vU5A
TRPHDxAJ…z9vU5A
TL6pQhQ8…B1rfam
TL6pQhQ8…B1rfam
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
$92,772
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 8:49:39 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 | 92,771.578965 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.