TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
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)
145,683.58
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
145,683.5
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
0.08
Native balance
0.000038
Tracked transfers
35
Evidence refs
129
Tracked counterparties
20
Initial funding source
TPATDSgr...x8bBbD
6/16/2026, 9:39:09 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 1-hop exposure to sanctioned entity.
We reviewed 35 tracked freezeable transfers across 20 counterparties, including 9 inbound and 11 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
35
Inbound
11
Outbound
24
Inbound volume
145,683.58
Outbound volume
145,683.5
Net flow
0.08
First activity
6/16/2026
Latest activity
7/8/2026
Active days
9
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TPATDSgr...x8bBbD
62,909 · 43.2%IN · Unknown attribution
TBMMUvtq...WSmfe5
46,315 · 31.8%IN · Unknown attribution
THfcmYTU...rmRr6X
23,000 · 15.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNAdE3vE...CPfzYn
4,318 · 3.0%IN · Unknown attribution
TW96WQWH...zjWb6t
2,913.5 · 2.0%IN · Unknown attribution
TMCQCDzU...aYMcon
2,118 · 1.4%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
35 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
TPATDSgr…x8bBbD
TPATDSgr…x8bBbD
TBMMUvtq…WSmfe5
TBMMUvtq…WSmfe5
Sanctions-linked counterparty
THfcmYTU…rmRr6X
TNAdE3vE…CPfzYn
TNAdE3vE…CPfzYn
TW96WQWH…zjWb6t
TW96WQWH…zjWb6t
Sanctions-linked counterparty
TGudVcGs…kpHAnp
TAVap1z1…ndqmYy
TAVap1z1…ndqmYy
TPhDvtMh…6c9zNy
TPhDvtMh…6c9zNy
TH5ms7i5…j8N6Ma
TH5ms7i5…j8N6Ma
TKSUPG8u…P6bt6P
TKSUPG8u…P6bt6P
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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
$0
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 9:44:09 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
4
2-hop risky counterparties
1
Sanctions-linked counterparty
THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X
Sanctions-linked counterparty
TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
Sanctions-linked counterparty
TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.08 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.