TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2
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)
314,177.355433
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
252,687.355433
Native balance
1,349.879938
Tracked transfers
46
Evidence refs
149
Tracked counterparties
23
Initial funding source
THkZi2uE...tqQtUx
6/7/2026, 1:11:03 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 rapid pass-through flow detected.
We reviewed 46 tracked freezeable transfers across 23 counterparties, including 4 inbound and 19 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
46
Inbound
23
Outbound
23
Inbound volume
314,177.355433
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/7/2026
Latest activity
7/7/2026
Active days
14
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Confidence 70% · 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
Top counterparties
Entity names are shown only with a source and confidence.
THkZi2uE...tqQtUx
309,109.800843 · 98.4%IN · Unknown attribution
TAC21biC...gJq61b
5,000.269329 · 1.6%IN · Unknown attribution
TUbkDU8g...1sFZGY
50 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
17.285261 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TXYamgra...9mkwER
20,000 · 0.0%OUT · 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
46 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2
THkZi2uE…tqQtUx
THkZi2uE…tqQtUx
TAC21biC…gJq61b
TAC21biC…gJq61b
TUbkDU8g…1sFZGY
TUbkDU8g…1sFZGY
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TXYamgra…9mkwER
TXYamgra…9mkwER
TCWitJf5…f62DAv
TCWitJf5…f62DAv
THD9zmq6…fYLKVf
THD9zmq6…fYLKVf
TSoWEqoU…1hhJZf
TSoWEqoU…1hhJZf
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
$252,687
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 7:58:57 PM
USDT · Tether
24 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 | 252,687.355433 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.