TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv
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)
17,136,252.12
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
51
Direct sanctions hit
No
Est. portfolio USD
1,705,582.61
Native balance
71.15
Tracked transfers
143
Evidence refs
286
Tracked counterparties
84
Initial funding source
TQrqoSnu...BUTAVA
8/13/2026, 11:31:27 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 high outbound concentration to single counterparty.
We reviewed 143 tracked freezeable transfers across 84 counterparties, including 33 inbound and 51 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
143
Inbound
57
Outbound
86
Inbound volume
17,136,252.12
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/13/2026
Latest activity
8/22/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
500000 USDT arrived and 601363.41 left again within 45 minutes (3.51% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
98 of 143 tracked transfers (68.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 11 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TWR9L2AT...RbcKN2
4,410,000 · 25.7%IN · Unknown attribution
TQ2MNr9c...3tVYgJ
1,286,244 · 7.5%IN · Unknown attribution
TKvxYGLR...Zq7JyU
1,216,641 · 7.1%IN · Unknown attribution
TXbgUYSu...dkhUFy
1,099,984 · 6.4%IN · Unknown attribution
TMVKjpgs...ZLsaLN
1,025,236 · 6.0%IN · Unknown attribution
TRU6hXuC...13mMEj
1,009,898 · 5.9%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
143 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv
TWR9L2AT…RbcKN2
TWR9L2AT…RbcKN2
TQ2MNr9c…3tVYgJ
TQ2MNr9c…3tVYgJ
TKvxYGLR…Zq7JyU
TKvxYGLR…Zq7JyU
TXbgUYSu…dkhUFy
TXbgUYSu…dkhUFy
TMVKjpgs…ZLsaLN
TMVKjpgs…ZLsaLN
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TEmS6ooU…iyMbBK
TEmS6ooU…iyMbBK
TQuFhEhp…v3fKff
TQuFhEhp…v3fKff
TNYvmhuv…osr7UM
TNYvmhuv…osr7UM
TXPmcZCk…seQHHR
TXPmcZCk…seQHHR
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
$1,705,583
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/21/2026, 1:57:42 PM
USDT · Tether
60 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 | 1,705,582.61 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.