TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT
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)
518,811.61
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
94,552.53
Native balance
754.38
Tracked transfers
329
Evidence refs
667
Tracked counterparties
73
Initial funding source
TDoXUNZ6...Gqsbcf
2/4/2026, 6:48:24 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 rapid pass-through flow detected.
We reviewed 329 tracked freezeable transfers across 73 counterparties, including 36 inbound and 37 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
329
Inbound
148
Outbound
181
Inbound volume
518,811.61
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/4/2026
Latest activity
8/1/2026
Active days
104
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
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TDoXUNZ6...Gqsbcf
253,429.25 · 48.9%IN · Unknown attribution
TCTHB3pT...tqw5Dt
63,238.95 · 12.2%IN · Unknown attribution
TFweBnc5...4o5Ryx
38,658.46 · 7.5%IN · Unknown attribution
TQHgBDTZ...ayNv2G
32,713.43 · 6.3%IN · Unknown attribution
THpocV2b...9Zboo7
20,785.85 · 4.0%IN · Unknown attribution
TE4g1ZWk...2H6zUT
10,192.86 · 2.0%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
329 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TCTHB3pT…tqw5Dt
TCTHB3pT…tqw5Dt
TFweBnc5…4o5Ryx
TFweBnc5…4o5Ryx
TQHgBDTZ…ayNv2G
TQHgBDTZ…ayNv2G
THpocV2b…9Zboo7
THpocV2b…9Zboo7
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TH9RX8AE…HVH6Zp
TH9RX8AE…HVH6Zp
TYWc7X6Y…RvDd6u
TYWc7X6Y…RvDd6u
TVrnDLX2…Q4KDaw
TVrnDLX2…Q4KDaw
TXmApy4Z…iWCXVx
TXmApy4Z…iWCXVx
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
$94,553
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 8:56:12 PM
USDT · Tether
47 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 | 94,552.53 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.