THDtg2fkfvDgT8QKQvWjVfD95ifRTmYVCi
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
941,636.05
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
0.339645
Native balance
0.4
Tracked transfers
163
Evidence refs
326
Tracked counterparties
85
Initial funding source
TKn4T7Y5...wk4oCy
4/22/2021, 8:55:30 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 163 tracked freezeable transfers across 85 counterparties, including 54 inbound and 31 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
163
Inbound
83
Outbound
80
Inbound volume
941,636.05
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
8/12/2025
Latest activity
7/24/2026
Active days
87
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 21,050 USDT across 2 transfers 295 days ago with TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRPcyMgX...1atd27
119,867.3 · 12.7%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 9.1%IN · Unknown attribution
TG6PeB4b...MKET32
80,420.66 · 8.5%IN · Unknown attribution
TAKzVkfu...1FcA7K
70,000 · 7.4%IN · Unknown attribution
TAz2nAjc...oi6gJp
50,000 · 5.3%IN · Unknown attribution
TBfJVhzU...uU2goC
50,000 · 5.3%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
163 / 500
Truncated
No
Scoring version: v2
Monitored wallet
THDtg2fkfvDgT8QKQvWjVfD95ifRTmYVCi
TRPcyMgX…1atd27
TRPcyMgX…1atd27
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TG6PeB4b…MKET32
TG6PeB4b…MKET32
TAKzVkfu…1FcA7K
TAKzVkfu…1FcA7K
TAz2nAjc…oi6gJp
TAz2nAjc…oi6gJp
TNJVzGqK…U24pPq
TNJVzGqK…U24pPq
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TSQZRMoE…WbLn8R
TSQZRMoE…WbLn8R
TKjHwjqD…okLPSe
TKjHwjqD…okLPSe
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
No
Affected assets
USDT
Peak frozen value
$51,433
7-day comparable freezes
49
Likely reason
The primary reason for concern is a critical 'Issuer blacklist match detected on-chain' for USDT (Tether). This suggests the asset itself, or the wallet holding it, has been flagged by Tether, potentially leading to assets being frozen.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:44:18 PM
USDT · Tether
49 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.339645 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.