TVZcF1NriUFuosdcqC9cenbho23971e6qy
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)
65,057.151
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
24,297.210942
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
57,538.728311
Native balance
0.080999
Tracked transfers
23
Evidence refs
46
Tracked counterparties
7
Initial funding source
TL7SFKrA...Cc7teQ
3/28/2026, 12:59:24 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 high inbound concentration from single counterparty.
We reviewed 23 tracked freezeable transfers across 7 counterparties, including 3 inbound and 4 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.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
23
Inbound
3
Outbound
20
Inbound volume
65,057.151
Outbound volume
24,297.210942
Net flow
40,759.940058
First activity
3/28/2026
Latest activity
4/24/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRUzoND8...GV9UTT
65,000 · 99.9%IN · Unknown attribution
TCEvR7FF...xULvT9
55 · 0.1%IN · Unknown attribution
TKvTUHqy...SDAa3X
2.151 · 0.0%IN · Unknown attribution
TUoX1C5Z...DpjPRH
14,207 · 58.5%OUT · Unknown attribution
TY55Eng8...tNXXRw
5,500 · 22.6%OUT · Unknown attribution
TKvT6TFK...SDAa3X
4,547.977469 · 18.7%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVZcF1NriUFuosdcqC9cenbho23971e6qy
TRUzoND8…GV9UTT
TRUzoND8…GV9UTT
TCEvR7FF…xULvT9
TCEvR7FF…xULvT9
TKvTUHqy…SDAa3X
TKvTUHqy…SDAa3X
TUoX1C5Z…DpjPRH
TUoX1C5Z…DpjPRH
TY55Eng8…tNXXRw
TY55Eng8…tNXXRw
TKvT6TFK…SDAa3X
TKvT6TFK…SDAa3X
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$57,539
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/22/2026, 8:45:21 PM
USDT · Tether
100 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 | 57,538.728311 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.
Unlock detailed findings, history, and alerts
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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.