TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8
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)
1,849,180
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
1,916,515
Native balance
2.21
Tracked transfers
18
Evidence refs
107
Tracked counterparties
8
Initial funding source
TBxZ2R6A...EQCGwD
7/7/2025, 5:10:57 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 fan-in or fan-out pattern detected.
We reviewed 18 tracked freezeable transfers across 8 counterparties, including 8 inbound and 0 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
18
Inbound
18
Outbound
0
Inbound volume
1,849,180
Outbound volume
0
Net flow
1,849,180
First activity
7/26/2025
Latest activity
1/19/2026
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
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TAuxoVxo...28CQ6A
798,201 · 43.2%IN · Unknown attribution
TApGkRCX...YhyRVA
471,290 · 25.5%IN · Unknown attribution
TPhFHxAp...vzyLy5
188,700 · 10.2%IN · Unknown attribution
TWydc2UQ...jzpChU
143,035 · 7.7%IN · Unknown attribution
TNVZZiQX...SEkrnX
119,140 · 6.4%IN · Unknown attribution
TLyRU7tZ...wqKTgV
57,518 · 3.1%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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8
TAuxoVxo…28CQ6A
TAuxoVxo…28CQ6A
TApGkRCX…YhyRVA
TApGkRCX…YhyRVA
TPhFHxAp…vzyLy5
TPhFHxAp…vzyLy5
TWydc2UQ…jzpChU
TWydc2UQ…jzpChU
TNVZZiQX…SEkrnX
TNVZZiQX…SEkrnX
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
$1,916,515
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/17/2026, 2:17:57 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 | 1,916,515 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.