TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
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)
220,054.773574
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
89,278.238993
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
130,776.534581
Native balance
224.73532
Tracked transfers
48
Evidence refs
133
Tracked counterparties
25
Initial funding source
TP3GcK7d...qhuTPh
5/20/2026, 9:45:15 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 1-hop exposure to sanctioned entity.
We reviewed 48 tracked freezeable transfers across 25 counterparties, including 11 inbound and 14 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
48
Inbound
21
Outbound
27
Inbound volume
220,054.773574
Outbound volume
89,278.238993
Net flow
130,776.534581
First activity
5/20/2026
Latest activity
6/28/2026
Active days
18
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TK9PYk5U...2H8Mwt
83,083 · 37.8%IN · Unknown attribution
TSxSSoTY...Rc8i7M
50,001 · 22.7%IN · Unknown attribution
TP3GcK7d...qhuTPh
25,590.279237 · 11.6%IN · Unknown attribution
TPw7Bwph...T4HNvf
22,959 · 10.4%IN · Unknown attribution
TMi3H2f2...zsJsGv
14,032 · 6.4%IN · Unknown attribution
TKfk5NPX...iNkaEu
6,718.064337 · 3.0%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
48 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4
TK9PYk5U…2H8Mwt
TK9PYk5U…2H8Mwt
TSxSSoTY…Rc8i7M
TSxSSoTY…Rc8i7M
TP3GcK7d…qhuTPh
TP3GcK7d…qhuTPh
TPw7Bwph…T4HNvf
TPw7Bwph…T4HNvf
TMi3H2f2…zsJsGv
TMi3H2f2…zsJsGv
TBe8K4Du…zRFN1L
TBe8K4Du…zRFN1L
TU9S3wix…THW2Bf
TU9S3wix…THW2Bf
Sanctions-linked counterparty
TGTYoi4s…Z3GvMQ
Sanctions-linked counterparty
TUPmdzGJ…Ng9gWq
Sanctions-linked counterparty
TCR2CBUU…B1t3eL
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
$130,777
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/8/2026, 1:25:48 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
10
2-hop risky counterparties
0
Sanctions-linked counterparty
TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ
Sanctions-linked counterparty
TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq
Sanctions-linked counterparty
TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 130,776.534581 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.