TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
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)
17,717,420.33
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
17,689,179.07
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
28,241.26
Native balance
32.97
Tracked transfers
136
Evidence refs
279
Tracked counterparties
72
Initial funding source
TKSUPG8u...P6bt6P
6/24/2026, 2:57:33 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 136 tracked freezeable transfers across 72 counterparties, including 52 inbound and 20 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
136
Inbound
97
Outbound
39
Inbound volume
17,717,420.33
Outbound volume
17,689,179.07
Net flow
28,241.26
First activity
6/24/2026
Latest activity
7/23/2026
Active days
25
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TPxBS8aB...une6B3
6,760,371 · 38.2%IN · Unknown attribution
TR5mvrP8...4Rd8iq
2,997,766.88 · 16.9%IN · Unknown attribution
TL8XTDsg...tciMxk
1,882,591 · 10.6%IN · Unknown attribution
TJym87kd...1ve9Wq
1,262,401 · 7.1%IN · Unknown attribution
THfK5BTD...maN6Y2
1,109,390 · 6.3%IN · Unknown attribution
TWjeJzVL...wQs8TC
822,046 · 4.6%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
136 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp
TPxBS8aB…une6B3
TPxBS8aB…une6B3
TR5mvrP8…4Rd8iq
TR5mvrP8…4Rd8iq
TL8XTDsg…tciMxk
TL8XTDsg…tciMxk
TJym87kd…1ve9Wq
TJym87kd…1ve9Wq
THfK5BTD…maN6Y2
THfK5BTD…maN6Y2
TX1n76Ew…SHuP9S
TX1n76Ew…SHuP9S
TBL8TQTy…Zzaz3n
TBL8TQTy…Zzaz3n
TLAYCH3P…fWiBsu
TLAYCH3P…fWiBsu
TTyd8feg…w7gj5E
TTyd8feg…w7gj5E
TVunjhJP…wfcZXM
TVunjhJP…wfcZXM
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
$28,241
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, 9:43:15 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
Sanctions-linked counterparty
TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 28,241.26 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.