TGWiZ19js4QKpuQkMyZpzACxoYW6MTuivr
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)
2,195,387.158901
Inbound counterparties
51
Freezeable activity
Yes
Tracked outbound (freezeable)
2,167,412.6
Outbound counterparties
63
Direct sanctions hit
No
Est. portfolio USD
48,509.463425
Native balance
121.58837
Tracked transfers
247
Evidence refs
494
Tracked counterparties
114
Initial funding source
TLqVyyc7...VrerW1
10/10/2023, 7:11:24 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 247 tracked freezeable transfers across 114 counterparties, including 51 inbound and 63 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
247
Inbound
91
Outbound
156
Inbound volume
2,195,387.158901
Outbound volume
2,167,412.6
Net flow
27,974.558901
First activity
7/11/2025
Latest activity
6/24/2026
Active days
100
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
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.
TLNMniJ2...m2EL7M
441,862 · 20.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFxTvfgQ...fkiZh1
392,156 · 17.9%IN · Unknown attribution
TTDrUaCd...MTK9Zh
147,700 · 6.7%IN · Unknown attribution
TPW8UV5A...JTn18j
131,165 · 6.0%IN · Unknown attribution
TCjWeZL7...K2BH9f
130,000 · 5.9%IN · Unknown attribution
TJamvq4m...bW5cV2
97,892 · 4.5%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
247 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGWiZ19js4QKpuQkMyZpzACxoYW6MTuivr
Sanctions-linked counterparty
TLNMniJ2…m2EL7M
TFxTvfgQ…fkiZh1
TFxTvfgQ…fkiZh1
TTDrUaCd…MTK9Zh
TTDrUaCd…MTK9Zh
TPW8UV5A…JTn18j
TPW8UV5A…JTn18j
TCjWeZL7…K2BH9f
TCjWeZL7…K2BH9f
TEhkCXFM…pNDEVH
TEhkCXFM…pNDEVH
TGqPwiHC…d4CC7N
TGqPwiHC…d4CC7N
TGFBZX49…z8bcVh
TGFBZX49…z8bcVh
TG49QJYT…TT2jbJ
TG49QJYT…TT2jbJ
THsCjckH…qGQ3Tt
THsCjckH…qGQ3Tt
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
$48,509
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/24/2026, 7:47:30 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M
Sanctions-linked counterparty
TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 48,509.463425 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.