TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV
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)
11,263,210
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
8,599,963.5
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
2,663,246.5
Native balance
0.266342
Tracked transfers
31
Evidence refs
129
Tracked counterparties
12
Initial funding source
TMgZe3TW...dRgsgC
4/17/2026, 7:20:48 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 31 tracked freezeable transfers across 12 counterparties, including 6 inbound and 6 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
31
Inbound
13
Outbound
18
Inbound volume
11,263,210
Outbound volume
8,599,963.5
Net flow
2,663,246.5
First activity
4/17/2026
Latest activity
7/9/2026
Active days
8
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQdz5tAy...JKW8iB
5,388,600 · 47.8%IN · Unknown attribution
TPUTS2MW...yjcNqn
1,965,500 · 17.4%IN · Unknown attribution
TQxDqJEE...XDF1mx
1,309,100 · 11.6%IN · Unknown attribution
TMgZe3TW...dRgsgC
1,000,010 · 8.9%IN · Unknown attribution
TMrqTzV6...e6iQEv
1,000,000 · 8.9%IN · Unknown attribution
TH1WV27w...fTNG4n
600,000 · 5.3%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
31 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV
TQdz5tAy…JKW8iB
TQdz5tAy…JKW8iB
TPUTS2MW…yjcNqn
TPUTS2MW…yjcNqn
TQxDqJEE…XDF1mx
TQxDqJEE…XDF1mx
TMgZe3TW…dRgsgC
TMgZe3TW…dRgsgC
TMrqTzV6…e6iQEv
TMrqTzV6…e6iQEv
Sanctions-linked counterparty
TZDgWhKU…TsrFgs
Sanctions-linked counterparty
TLVv6BDL…JhE1Yq
TLdtyNQ3…o1zDjj
TLdtyNQ3…o1zDjj
TF5UtWH4…Bx739s
TF5UtWH4…Bx739s
TVH2qmLV…vbEyZw
TVH2qmLV…vbEyZw
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
$2,663,247
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/9/2026, 1:30:57 PM
USDT · Tether
40 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs
Sanctions-linked counterparty
TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,663,246.5 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.