TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3
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)
1,131,442.95
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
1,090,112.32
Outbound counterparties
91
Direct sanctions hit
No
Est. portfolio USD
41,330.63
Native balance
1.24
Tracked transfers
309
Evidence refs
618
Tracked counterparties
106
Initial funding source
TTHGNhbS...uU249E
6/5/2026, 4:42:06 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 fan-in or fan-out pattern detected.
We reviewed 309 tracked freezeable transfers across 106 counterparties, including 15 inbound and 91 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
309
Inbound
16
Outbound
293
Inbound volume
1,131,442.95
Outbound volume
1,090,112.32
Net flow
41,330.63
First activity
6/5/2026
Latest activity
7/15/2026
Active days
41
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 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TXVMsGn9...uCuKGu
105,000 · 9.3%IN · Unknown attribution
TJjmxBuc...GiATst
105,000 · 9.3%IN · Unknown attribution
THgvuuYg...nAW4pS
100,700 · 8.9%IN · Unknown attribution
TWcGr5hY...UR9Cov
100,000 · 8.8%IN · Unknown attribution
TXz2F1Ub...DtT8o9
100,000 · 8.8%IN · Unknown attribution
TWrVtsty...vtPMYs
100,000 · 8.8%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
309 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3
TXVMsGn9…uCuKGu
TXVMsGn9…uCuKGu
TJjmxBuc…GiATst
TJjmxBuc…GiATst
THgvuuYg…nAW4pS
THgvuuYg…nAW4pS
TWcGr5hY…UR9Cov
TWcGr5hY…UR9Cov
TXz2F1Ub…DtT8o9
TXz2F1Ub…DtT8o9
TWt65FGn…bJtcPj
TWt65FGn…bJtcPj
TQw9cEZR…MVhGnn
TQw9cEZR…MVhGnn
TBPP8bLH…5aAXGm
TBPP8bLH…5aAXGm
TM24fgT5…nTsbDc
TM24fgT5…nTsbDc
TFoveh6Z…zihwVS
TFoveh6Z…zihwVS
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
$41,331
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, 1:06:06 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 | 41,330.63 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.