TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV
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)
234,594.949279
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
219,754.257779
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
14,840.6915
Native balance
39.705064
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TLxXA3gw...x14ERp
1/30/2026, 1:20:15 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.
We reviewed 25 tracked freezeable transfers across 24 counterparties, including 18 inbound and 6 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Review the compliance and recovery guides before relying on this wallet operationally.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
25
Inbound
19
Outbound
6
Inbound volume
234,594.949279
Outbound volume
219,754.257779
Net flow
14,840.6915
First activity
2/15/2026
Latest activity
4/16/2026
Active days
15
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVSYaPWt...Bs3Ucx
192,125.809315 · 81.9%IN · Unknown attribution
TQuK11GD...hysoqW
14,377.000531 · 6.1%IN · Unknown attribution
TSFBhsi6...FYhqVP
14,069.6915 · 6.0%IN · Unknown attribution
TCaZLJJx...NR5Y9g
3,069 · 1.3%IN · Unknown attribution
TGnA27Ug...x8pw2e
3,002 · 1.3%IN · Unknown attribution
TNY2dS36...LLycYi
2,549 · 1.1%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV
TVSYaPWt…Bs3Ucx
TVSYaPWt…Bs3Ucx
TQuK11GD…hysoqW
TQuK11GD…hysoqW
TSFBhsi6…FYhqVP
TSFBhsi6…FYhqVP
TCaZLJJx…NR5Y9g
TCaZLJJx…NR5Y9g
TGnA27Ug…x8pw2e
TGnA27Ug…x8pw2e
TVffawjr…CkcxVp
TVffawjr…CkcxVp
TCaBT31b…jb6Af3
TCaBT31b…jb6Af3
TTW3CoR3…3NoPqK
TTW3CoR3…3NoPqK
TFLPSJEM…jyX3HK
TFLPSJEM…jyX3HK
TUbwHNAt…bpCtE6
TUbwHNAt…bpCtE6
Drag nodes to reposition
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 | 14,840.6915 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.