TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ
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)
5,844,828.25
Inbound counterparties
64
Freezeable activity
Yes
Tracked outbound (freezeable)
5,589,524.75
Outbound counterparties
139
Direct sanctions hit
No
Est. portfolio USD
255,303.5
Native balance
236.19
Tracked transfers
255
Evidence refs
510
Tracked counterparties
203
Initial funding source
TAtcjBqm...6ppDoT
1/26/2026, 5:47:54 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 255 tracked freezeable transfers across 203 counterparties, including 64 inbound and 139 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
255
Inbound
90
Outbound
165
Inbound volume
5,844,828.25
Outbound volume
5,589,524.75
Net flow
255,303.5
First activity
1/26/2026
Latest activity
7/31/2026
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TA9kZjEY...6YohRv
827,977.62 · 14.2%IN · Unknown attribution
TKt7u6N2...25jiAF
680,524 · 11.6%IN · Unknown attribution
TAPzPVS1...DTnhVb
619,314 · 10.6%IN · Unknown attribution
TAtcjBqm...6ppDoT
509,041 · 8.7%IN · Unknown attribution
TWa3N6gf...bhXExZ
446,797 · 7.6%IN · Unknown attribution
TERTgiht...dM7Dy5
300,000 · 5.1%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
255 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ
TA9kZjEY…6YohRv
TA9kZjEY…6YohRv
TKt7u6N2…25jiAF
TKt7u6N2…25jiAF
TAPzPVS1…DTnhVb
TAPzPVS1…DTnhVb
TAtcjBqm…6ppDoT
TAtcjBqm…6ppDoT
TWa3N6gf…bhXExZ
TWa3N6gf…bhXExZ
TA9kZjEY…6YohRv
TA9kZjEY…6YohRv
TGpJMGU6…a4Zb3U
TGpJMGU6…a4Zb3U
TWa3N6gf…bhXExZ
TWa3N6gf…bhXExZ
TDckFebS…JCdHB3
TDckFebS…JCdHB3
TETMZVru…QJm1Yh
TETMZVru…QJm1Yh
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
$205,304
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/29/2026, 5:11:21 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 | 255,303.5 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.