TGnc9zsHsAkcKopeF4d7AuDUCbxjd2zM35
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)
4,810,806.520036
Inbound counterparties
27
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
27,921.520036
Native balance
0.300001
Tracked transfers
62
Evidence refs
154
Tracked counterparties
49
Initial funding source
TRNkXarL...u92d7z
6/9/2026, 9:24:51 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 62 tracked freezeable transfers across 49 counterparties, including 27 inbound and 22 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
62
Inbound
30
Outbound
32
Inbound volume
4,810,806.520036
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
6/9/2026
Latest activity
6/26/2026
Active days
10
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVLvjHDq...MK7Ws5
1,010,000 · 21.0%IN · Unknown attribution
TWtwDTzG...rUdFrt
684,986.120036 · 14.2%IN · Unknown attribution
TVe3VDA8...REPLGj
395,663 · 8.2%IN · Unknown attribution
TS2obAAV...dEs3tt
310,000 · 6.4%IN · Unknown attribution
TBpNHfMM...8RjjDR
300,000 · 6.2%IN · Unknown attribution
TLYtqYdU...1KqPNH
252,305 · 5.2%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
62 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGnc9zsHsAkcKopeF4d7AuDUCbxjd2zM35
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TWtwDTzG…rUdFrt
TWtwDTzG…rUdFrt
TVe3VDA8…REPLGj
TVe3VDA8…REPLGj
TS2obAAV…dEs3tt
TS2obAAV…dEs3tt
TBpNHfMM…8RjjDR
TBpNHfMM…8RjjDR
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TU5wgVJB…SV6pEU
TU5wgVJB…SV6pEU
TXnbnUjE…dB2j7T
TXnbnUjE…dB2j7T
TRWK9YvD…K5zV16
TRWK9YvD…K5zV16
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
$27,922
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, 7:58:24 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 | 27,921.520036 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.