THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb
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)
79,579,007.51
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
47,017,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
32,562,909.22
Native balance
2,206.23
Tracked transfers
18
Evidence refs
71
Tracked counterparties
6
Initial funding source
TGEKTuL4...ngzhr5
12/6/2023, 12:47:39 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 circular counterparty flow detected.
We reviewed 18 tracked freezeable transfers across 6 counterparties, including 4 inbound and 2 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
18
Inbound
12
Outbound
6
Inbound volume
79,579,007.51
Outbound volume
47,017,000
Net flow
32,562,007.51
First activity
6/12/2026
Latest activity
8/6/2026
Active days
8
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
Circular counterparty flow detected
1 of 3 tracked counterparties (33.3%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Unusually round transaction amounts
15 of 18 tracked transfers (83.3%) 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
Top counterparties
Entity names are shown only with a source and confidence.
TFtYWTo2...NCKBv5
51,918,000 · 65.2%IN · Unknown attribution
TRxUUdRY...J5nJEA
27,661,000 · 34.8%IN · Unknown attribution
TFtYWFsD...NCKBv5
6.5 · 0.0%IN · Unknown attribution
TJrfFdry...W4eLTj
1.01 · 0.0%IN · Unknown attribution
TFtYWTo2...NCKBv5
37,017,000 · 78.7%OUT · Unknown attribution
TJrfxAxT...W4eLTj
10,000,000 · 21.3%OUT · 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
18 / 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
THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb
TFtYWTo2…NCKBv5
TFtYWTo2…NCKBv5
TRxUUdRY…J5nJEA
TRxUUdRY…J5nJEA
TFtYWFsD…NCKBv5
TFtYWFsD…NCKBv5
TJrfFdry…W4eLTj
TJrfFdry…W4eLTj
TFtYWTo2…NCKBv5
TFtYWTo2…NCKBv5
TJrfxAxT…W4eLTj
TJrfxAxT…W4eLTj
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
$32,562,909
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:18:06 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 | 32,562,909.22 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.