TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT
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)
1,147,596.14
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
737,950.92
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
409,645.22
Native balance
0
Tracked transfers
27
Evidence refs
125
Tracked counterparties
7
Initial funding source
TFG4wBaD...zevLPt
7/14/2026, 2:12:51 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 27 tracked freezeable transfers across 7 counterparties, including 3 inbound and 4 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
27
Inbound
9
Outbound
18
Inbound volume
1,147,596.14
Outbound volume
737,950.92
Net flow
409,645.22
First activity
7/14/2026
Latest activity
7/17/2026
Active days
3
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TFG4wBaD...zevLPt
737,923.92 · 64.3%IN · Unknown attribution
TAC21biC...gJq61b
409,645.22 · 35.7%IN · Unknown attribution
TKMVcPKG...xKcXi5
27 · 0.0%IN · Unknown attribution
TSoXC11U...oWnePT
406,301.42 · 55.1%OUT · Unknown attribution
TWoaXeGD...Ft2jwa
331,612 · 44.9%OUT · Unknown attribution
TMNhHFQL...epSZeH
22.5 · 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
27 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT
TFG4wBaD…zevLPt
TFG4wBaD…zevLPt
TAC21biC…gJq61b
TAC21biC…gJq61b
TKMVcPKG…xKcXi5
TKMVcPKG…xKcXi5
TSoXC11U…oWnePT
TSoXC11U…oWnePT
TWoaXeGD…Ft2jwa
TWoaXeGD…Ft2jwa
TMNhHFQL…epSZeH
TMNhHFQL…epSZeH
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$409,645
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, 2:12:51 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 | 409,645.22 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.