TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP
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)
199,472
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
7,170
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
192,302
Native balance
1,614.96
Tracked transfers
8
Evidence refs
80
Tracked counterparties
6
Initial funding source
TZGiFTwF...1GtrBb
7/2/2026, 5:19:03 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 young wallet with limited history.
We reviewed 8 tracked freezeable transfers across 6 counterparties, including 1 inbound and 5 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
8
Inbound
2
Outbound
6
Inbound volume
199,472
Outbound volume
7,170
Net flow
192,302
First activity
7/2/2026
Latest activity
7/15/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TZGiFTwF...1GtrBb
199,472 · 100.0%IN · Unknown attribution
TXR7QZhU...zy6GQF
4,220 · 58.9%OUT · Unknown attribution
TBSLzBrx...rDT1QZ
1,580 · 22.0%OUT · Unknown attribution
TXDmFzzq...VBYXRH
1,200 · 16.7%OUT · Unknown attribution
TUryn4Rb...7sbagw
120 · 1.7%OUT · Unknown attribution
THuHadgD...Eks8hq
50 · 0.7%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
8 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP
TZGiFTwF…1GtrBb
TZGiFTwF…1GtrBb
TXR7QZhU…zy6GQF
TXR7QZhU…zy6GQF
TBSLzBrx…rDT1QZ
TBSLzBrx…rDT1QZ
TXDmFzzq…VBYXRH
TXDmFzzq…VBYXRH
TUryn4Rb…7sbagw
TUryn4Rb…7sbagw
THuHadgD…Eks8hq
THuHadgD…Eks8hq
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
$192,302
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/16/2026, 8:04:06 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 | 192,302 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.