TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm
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)
2,628,648.57
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
2,629,287.48
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
47,222.68
Native balance
11.34
Tracked transfers
500
Evidence refs
1,004
Tracked counterparties
84
Initial funding source
TMTz7iVZ...JwwPoB
3/2/2026, 4:59:03 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 500 tracked freezeable transfers across 84 counterparties, including 41 inbound and 43 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
500
Inbound
299
Outbound
201
Inbound volume
2,628,648.57
Outbound volume
2,629,287.48
Net flow
-638.9
First activity
6/18/2026
Latest activity
7/25/2026
Active days
38
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
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.
TEbJJCMB...ze8c1C
361,874 · 13.8%IN · Unknown attribution
TNhEmfCe...qKGUrF
323,000 · 12.3%IN · Unknown attribution
TGejquPC...riW7zP
225,207 · 8.6%IN · Unknown attribution
TLPTrMyj...usu74y
204,128.4 · 7.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVVhRs67...nVDFRt
156,154 · 5.9%IN · Unknown attribution
TDqSquXB...dkhSCf
104,797.2 · 4.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm
TEbJJCMB…ze8c1C
TEbJJCMB…ze8c1C
TNhEmfCe…qKGUrF
TNhEmfCe…qKGUrF
TGejquPC…riW7zP
TGejquPC…riW7zP
Sanctions-linked counterparty
TLPTrMyj…usu74y
TVVhRs67…nVDFRt
TVVhRs67…nVDFRt
TXzvnTLs…HnprLC
TXzvnTLs…HnprLC
TEbJJCMB…ze8c1C
TEbJJCMB…ze8c1C
TYwt1F7n…398BBT
TYwt1F7n…398BBT
TSR8ZSiw…x555ea
TSR8ZSiw…x555ea
TV3svaq5…tu8FFw
TV3svaq5…tu8FFw
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
$47,223
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/25/2026, 2:12:09 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
20
2-hop risky counterparties
0
Sanctions-linked counterparty
TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
Sanctions-linked counterparty
TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 47,222.68 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.