TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER
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)
28,669,893.929635
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
2,396,394.759635
Native balance
58.580276
Tracked transfers
60
Evidence refs
154
Tracked counterparties
35
Initial funding source
TXFDWUbG...AkMoDM
6/8/2026, 12:03:09 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 high outbound concentration to single counterparty.
We reviewed 60 tracked freezeable transfers across 35 counterparties, including 20 inbound and 15 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
60
Inbound
37
Outbound
23
Inbound volume
28,669,893.929635
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/8/2026
Latest activity
7/6/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TXFDWUbG...AkMoDM
9,564,978.73 · 33.4%IN · Unknown attribution
THFFXSBL...4uyk7o
4,199,848 · 14.7%IN · Unknown attribution
TXySV86v...DVF1Ln
4,068,955.781002 · 14.2%IN · Unknown attribution
TBLfbhuc...ng6xCc
2,500,000 · 8.7%IN · Unknown attribution
TZ1MbX7u...aEsxdC
1,710,978.82 · 6.0%IN · Unknown attribution
TP99FdcY...XXJgDR
1,500,131.86 · 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
60 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER
TXFDWUbG…AkMoDM
TXFDWUbG…AkMoDM
THFFXSBL…4uyk7o
THFFXSBL…4uyk7o
TXySV86v…DVF1Ln
TXySV86v…DVF1Ln
TBLfbhuc…ng6xCc
TBLfbhuc…ng6xCc
TZ1MbX7u…aEsxdC
TZ1MbX7u…aEsxdC
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TMiSsgma…d3iAmT
TMiSsgma…d3iAmT
TMb86G2Z…CfhzJ1
TMb86G2Z…CfhzJ1
TSg26ZpJ…vpoY96
TSg26ZpJ…vpoY96
TRUDN4Rs…geSWZc
TRUDN4Rs…geSWZc
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
$2,396,395
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/15/2026, 7:51:57 AM
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 | 2,396,394.759635 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.