TFG4wMDudBcja4a6DhEE4BVLVqarBCpmZd
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)
4,269,317.9
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
4,251,811.15
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
17,506.75
Native balance
292.39
Tracked transfers
88
Evidence refs
212
Tracked counterparties
43
Initial funding source
TRHr6XLv...GFsy9N
6/11/2026, 10:59:21 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 rapid pass-through flow detected.
We reviewed 88 tracked freezeable transfers across 43 counterparties, including 34 inbound and 9 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
88
Inbound
51
Outbound
37
Inbound volume
4,269,317.9
Outbound volume
4,251,811.15
Net flow
17,506.75
First activity
6/11/2026
Latest activity
8/6/2026
Active days
24
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
Rapid pass-through flow detected
299993 USDT arrived and 300000 left again within 57 minutes (7.03% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TTMpfHLX...cjBmFQ
1,179,262.15 · 27.6%IN · Unknown attribution
TJ49kY6Q...DL4Btd
349,990 · 8.2%IN · Unknown attribution
TQSryAVq...VBuK5a
314,990 · 7.4%IN · Unknown attribution
TNvDJheC...dp9G4n
300,000 · 7.0%IN · Unknown attribution
TCxc5hAh...pTJVLv
299,991 · 7.0%IN · Unknown attribution
TR6sucFx...CPSk9B
299,990 · 7.0%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
88 / 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
TFG4wMDudBcja4a6DhEE4BVLVqarBCpmZd
TTMpfHLX…cjBmFQ
TTMpfHLX…cjBmFQ
TJ49kY6Q…DL4Btd
TJ49kY6Q…DL4Btd
TQSryAVq…VBuK5a
TQSryAVq…VBuK5a
TNvDJheC…dp9G4n
TNvDJheC…dp9G4n
TCxc5hAh…pTJVLv
TCxc5hAh…pTJVLv
TH1pQwXR…Zk69ai
TH1pQwXR…Zk69ai
TJ6DhqwD…SmWbnn
TJ6DhqwD…SmWbnn
TGytN4iY…hSCVYV
TGytN4iY…hSCVYV
TJv7tVwR…KxpeG5
TJv7tVwR…KxpeG5
TSAEm7Fn…ZBDSSP
TSAEm7Fn…ZBDSSP
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
$17,507
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/17/2026, 9:40:45 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 | 17,506.75 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.