TGPsMEdEDUXMDmDLVLvHjNq7HEFGYBmnfe
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)
1,335,026.011
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
207,692.011
Native balance
85.809039
Tracked transfers
38
Evidence refs
127
Tracked counterparties
28
Initial funding source
TQAvm1jX...Q8anV7
6/13/2026, 11:05:09 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 rapid pass-through flow detected.
We reviewed 38 tracked freezeable transfers across 28 counterparties, including 12 inbound and 16 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
38
Inbound
17
Outbound
21
Inbound volume
1,335,026.011
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
6/13/2026
Latest activity
6/29/2026
Active days
7
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 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TLLjD2a9...4HAQLf
499,700 · 37.4%IN · Unknown attribution
TFPe1dc1...UCtj54
300,000 · 22.5%IN · Unknown attribution
TTGcxUa5...wXW9GY
300,000 · 22.5%IN · Unknown attribution
TFoB2U5r...2uv6B6
120,000 · 9.0%IN · Unknown attribution
TC3r6E7D...UM9onX
80,000 · 6.0%IN · Unknown attribution
TD5MRUMY...QgNR86
24,300 · 1.8%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGPsMEdEDUXMDmDLVLvHjNq7HEFGYBmnfe
TLLjD2a9…4HAQLf
TLLjD2a9…4HAQLf
TFPe1dc1…UCtj54
TFPe1dc1…UCtj54
TTGcxUa5…wXW9GY
TTGcxUa5…wXW9GY
TFoB2U5r…2uv6B6
TFoB2U5r…2uv6B6
TC3r6E7D…UM9onX
TC3r6E7D…UM9onX
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TMpNA2nM…5K8hhp
TMpNA2nM…5K8hhp
TFpNrmxo…YyoPjR
TFpNrmxo…YyoPjR
TAtWM7vc…tFHjxx
TAtWM7vc…tFHjxx
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
$207,692
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/23/2026, 7:58:27 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 | 207,692.011 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.