TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf
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)
108,570,832.47
Inbound counterparties
20
Freezeable activity
Yes
Tracked outbound (freezeable)
96,264,016
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
12,306,816.47
Native balance
223.48
Tracked transfers
62
Evidence refs
161
Tracked counterparties
42
Initial funding source
TTCCA4Aw...SLGer6
9/17/2025, 6:48:00 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 1-hop exposure to sanctioned entity.
We reviewed 62 tracked freezeable transfers across 42 counterparties, including 20 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
62
Inbound
26
Outbound
36
Inbound volume
108,570,832.47
Outbound volume
96,264,016
Net flow
12,306,816.47
First activity
9/17/2025
Latest activity
6/25/2026
Active days
19
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTCCA4Aw...SLGer6
108,570,700.46 · 100.0%IN · Unknown attribution
TPe8MF7b...B5SYKj
97.01 · 0.0%IN · Unknown attribution
TLaGjwhv...eGYitv
11 · 0.0%IN · Unknown attribution
TB8N31eE...6KDQv5
5 · 0.0%IN · Unknown attribution
TMSBHT4A...ag7Pc5
3.1 · 0.0%IN · Unknown attribution
TCinsAjS...2JkQnC
2.26 · 0.0%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
TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf
TTCCA4Aw…SLGer6
TTCCA4Aw…SLGer6
TPe8MF7b…B5SYKj
TPe8MF7b…B5SYKj
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TB8N31eE…6KDQv5
TB8N31eE…6KDQv5
TMSBHT4A…ag7Pc5
TMSBHT4A…ag7Pc5
Sanctions-linked counterparty
TFQbqaNb…C9wC7k
TF38iTPS…fN9xFs
TF38iTPS…fN9xFs
TBFBtAFW…cMUU4i
TBFBtAFW…cMUU4i
TNDCr8Tm…2JkQnC
TNDCr8Tm…2JkQnC
TWdcueDf…tXp2pV
TWdcueDf…tXp2pV
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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
$12,306,816
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 9:02:57 PM
USDT · Tether
46 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12,306,816.47 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.