TGbZV6bYA8f66v6e7CnvSGbZBj7W45PRiD
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)
33,588,362.47
Inbound counterparties
47
Freezeable activity
Yes
Tracked outbound (freezeable)
33,584,600.38
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
3,763.08
Native balance
143.42
Tracked transfers
384
Evidence refs
780
Tracked counterparties
69
Initial funding source
TAzsQ9Gx...HzA8wr
6/7/2023, 10:46:57 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 384 tracked freezeable transfers across 69 counterparties, including 47 inbound and 22 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
384
Inbound
207
Outbound
177
Inbound volume
33,588,362.47
Outbound volume
33,584,600.38
Net flow
3,762.08
First activity
11/26/2025
Latest activity
9/1/2026
Active days
97
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
300000 USDT arrived and 345855.92 left again within 45 minutes (1.03% 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
Activity concentrated in a narrow time-of-day window
83.9% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TNn55e7M...vMd299
13,700,373.6 · 40.8%IN · Unknown attribution
TCvEfZKV...h1nPUf
5,942,524.05 · 17.7%IN · Unknown attribution
TUMi2Ehp...qzKJyC
1,948,502.05 · 5.8%IN · Unknown attribution
TWY1zGNp...bmmRau
1,706,554.53 · 5.1%IN · Unknown attribution
TAwZMq6x...9immgZ
1,439,825.38 · 4.3%IN · Unknown attribution
TZHYbSGg...1Y4Mdt
1,305,595.29 · 3.9%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
384 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TGbZV6bYA8f66v6e7CnvSGbZBj7W45PRiD
TNn55e7M…vMd299
TNn55e7M…vMd299
TCvEfZKV…h1nPUf
TCvEfZKV…h1nPUf
TUMi2Ehp…qzKJyC
TUMi2Ehp…qzKJyC
TWY1zGNp…bmmRau
TWY1zGNp…bmmRau
TAwZMq6x…9immgZ
TAwZMq6x…9immgZ
TDvu7sfj…Kzaf9w
TDvu7sfj…Kzaf9w
TWALXcrY…6vmSxf
TWALXcrY…6vmSxf
TAb1wsZW…n2jp67
TAb1wsZW…n2jp67
TE2iyuzH…Rvw5or
TE2iyuzH…Rvw5or
TSUiXNu9…4v3wte
TSUiXNu9…4v3wte
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
$3,763
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:09 PM
USDT · Tether
78 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 | 3,763.08 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.