TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1
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)
238,559,940.71
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
238,377,317.7
Outbound counterparties
148
Direct sanctions hit
No
Est. portfolio USD
253,814.19
Native balance
532.68
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
176
Initial funding source
TG2CMGxn...tAmY76
6/3/2026, 11:34:36 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 structuring-like pattern detected.
We reviewed 500 tracked freezeable transfers across 176 counterparties, including 28 inbound and 148 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
500
Inbound
136
Outbound
364
Inbound volume
238,559,940.71
Outbound volume
238,377,317.7
Net flow
182,623
First activity
7/2/2026
Latest activity
8/11/2026
Active days
31
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 5.8 hours.
Confidence 58% · STRUCTURING_PATTERN
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
17500000 USDT arrived and 17440840.281528 left again within 9 minutes (7.31% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
THxcn7zC...kLEXnk
238,559,847.55 · 100.0%IN · Unknown attribution
TT42BWjN...jc6pAx
15.21 · 0.0%IN · Unknown attribution
TZE3yjGB...2bRLXd
11.58 · 0.0%IN · Unknown attribution
TBnrZvqa...hxPFNn
11.1 · 0.0%IN · Unknown attribution
TFbAAVfV...ddP5rB
10 · 0.0%IN · Unknown attribution
TT42wGwW...jc6pAx
8.88 · 0.0%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1
THxcn7zC…kLEXnk
THxcn7zC…kLEXnk
TT42BWjN…jc6pAx
TT42BWjN…jc6pAx
TZE3yjGB…2bRLXd
TZE3yjGB…2bRLXd
TBnrZvqa…hxPFNn
TBnrZvqa…hxPFNn
TFbAAVfV…ddP5rB
TFbAAVfV…ddP5rB
TT42E5dS…jc6pAx
TT42E5dS…jc6pAx
TViYm2zz…gUVZDj
TViYm2zz…gUVZDj
TXiGjWmM…gFQbdF
TXiGjWmM…gFQbdF
TGsGa3xm…CgV7q5
TGsGa3xm…CgV7q5
TUMbH91a…r66rnm
TUMbH91a…r66rnm
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
$253,814
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, 8:17:57 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 | 253,814.19 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.