TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa
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)
2,881,127.91
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
40
Direct sanctions hit
No
Est. portfolio USD
210,453.6
Native balance
410.99
Tracked transfers
179
Evidence refs
388
Tracked counterparties
50
Initial funding source
TZG47zhb...zwMrvF
5/15/2026, 3:49:00 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 1-hop exposure to sanctioned entity.
We reviewed 179 tracked freezeable transfers across 50 counterparties, including 10 inbound and 40 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
179
Inbound
106
Outbound
73
Inbound volume
2,881,127.91
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/15/2026
Latest activity
7/16/2026
Active days
44
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TZG47zhb...zwMrvF
1,481,943.13 · 51.4%IN · Unknown attribution
TPwezUWp...CEEt5s
1,333,579.1 · 46.3%IN · Unknown attribution
TGTVE1DW...3DzVHb
62,186.41 · 2.2%IN · Unknown attribution
TDDHdz1E...KNam4r
3,409.78 · 0.1%IN · Unknown attribution
TCP83BoX...LPvnCM
3 · 0.0%IN · Unknown attribution
TJuGRqQU...FaXEtx
1.5 · 0.0%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
179 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa
TZG47zhb…zwMrvF
TZG47zhb…zwMrvF
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGTVE1DW…3DzVHb
TGTVE1DW…3DzVHb
TDDHdz1E…KNam4r
TDDHdz1E…KNam4r
TCP83BoX…LPvnCM
TCP83BoX…LPvnCM
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
Sanctions-linked counterparty
TJ4EBaPN…S5Up3X
TDykZSmJ…aQ8BCh
TDykZSmJ…aQ8BCh
TRDnfaaq…xZBAuB
TRDnfaaq…xZBAuB
TCP83CUG…LPvnCM
TCP83CUG…LPvnCM
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
$210,454
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, 1:06:09 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
8
2-hop risky counterparties
0
Sanctions-linked counterparty
TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 210,453.6 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.