TG4NqvGiaYN5xGYtgNNekdJ8grDJ6f4rw5
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)
664,398.81
Inbound counterparties
26
Freezeable activity
Yes
Tracked outbound (freezeable)
622,288.6
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
42,110.21
Native balance
115.14
Tracked transfers
150
Evidence refs
337
Tracked counterparties
45
Initial funding source
TWQZEUfS...c5yyWq
6/15/2026, 3:45:21 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 rapid pass-through flow detected.
We reviewed 150 tracked freezeable transfers across 45 counterparties, including 26 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)
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
150
Inbound
59
Outbound
91
Inbound volume
664,398.81
Outbound volume
622,288.6
Net flow
42,110.21
First activity
6/15/2026
Latest activity
7/20/2026
Active days
29
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
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.
TYbLPQEY...VAFaDV
212,881.81 · 32.0%IN · Unknown attribution
TWQZEUfS...c5yyWq
130,000 · 19.6%IN · Unknown attribution
TX5XiRXd...kncpke
81,087.88 · 12.2%IN · Unknown attribution
TCipkmXC...fqFfPJ
42,986.59 · 6.5%IN · Unknown attribution
TYVWGh8X...J5zJZy
33,597.84 · 5.1%IN · Unknown attribution
TVgY3ayq...dLFDjf
29,300.26 · 4.4%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
150 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TG4NqvGiaYN5xGYtgNNekdJ8grDJ6f4rw5
TYbLPQEY…VAFaDV
TYbLPQEY…VAFaDV
TWQZEUfS…c5yyWq
TWQZEUfS…c5yyWq
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TCipkmXC…fqFfPJ
TCipkmXC…fqFfPJ
TYVWGh8X…J5zJZy
TYVWGh8X…J5zJZy
TGQUN3u7…FoSohY
TGQUN3u7…FoSohY
TPAMkRY9…vERmkE
TPAMkRY9…vERmkE
TKPZKs5o…89f4Vo
TKPZKs5o…89f4Vo
TXeJYszT…npq9ow
TXeJYszT…npq9ow
TX2NLP47…2k62nt
TX2NLP47…2k62nt
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
$42,110
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/20/2026, 7:38:30 PM
USDT · Tether
50 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 | 42,110.21 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.