TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6
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)
2,001,515.00002
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
1,001,504.827095
Native balance
1.13563
Tracked transfers
19
Evidence refs
38
Tracked counterparties
13
Initial funding source
THZTEcNQ...TLd5Mi
4/9/2026, 9:28:36 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 high outbound concentration to single counterparty.
We reviewed 19 tracked freezeable transfers across 13 counterparties, including 8 inbound and 5 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
19
Inbound
12
Outbound
7
Inbound volume
2,001,515.00002
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/9/2026
Latest activity
4/25/2026
Active days
5
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 outbound concentration to single counterparty
Confidence 72% · 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.
TBShJ8Cb...X23HZN
1,000,000 · 50.0%IN · Unknown attribution
THZTEcNQ...TLd5Mi
500,000 · 25.0%IN · Unknown attribution
TUfevCcL...uJetfB
286,185 · 14.3%IN · Unknown attribution
TDU18PYk...4uHpwv
200,000 · 10.0%IN · Unknown attribution
TLCrMRu1...D4rJJt
15,315 · 0.8%IN · Unknown attribution
TNBANbPm...eUSCTD
10 · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6
TBShJ8Cb…X23HZN
TBShJ8Cb…X23HZN
THZTEcNQ…TLd5Mi
THZTEcNQ…TLd5Mi
TUfevCcL…uJetfB
TUfevCcL…uJetfB
TDU18PYk…4uHpwv
TDU18PYk…4uHpwv
TLCrMRu1…D4rJJt
TLCrMRu1…D4rJJt
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TVPA2sRf…KdwNi3
TVPA2sRf…KdwNi3
TN2bt7BQ…DsJjRu
TN2bt7BQ…DsJjRu
TEsRDYC1…iwG3e5
TEsRDYC1…iwG3e5
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
$1,001,495
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:09:57 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 | 1,001,504.827095 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.