TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c
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)
44,344.551792
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
29,794.761076
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
42,012.218347
Native balance
27.195749
Tracked transfers
21
Evidence refs
42
Tracked counterparties
6
Initial funding source
TVf43mwj...7xD8Vo
1/9/2026, 7:00:33 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 21 tracked freezeable transfers across 6 counterparties, including 1 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
21
Inbound
2
Outbound
19
Inbound volume
44,344.551792
Outbound volume
29,794.761076
Net flow
14,549.790716
First activity
1/15/2026
Latest activity
4/14/2026
Active days
10
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVf43mwj...7xD8Vo
44,344.551792 · 100.0%IN · Unknown attribution
TAN44Pnd...GMfdJE
27,462.377373 · 92.2%OUT · Unknown attribution
TVf43mwj...7xD8Vo
1,380 · 4.6%OUT · Unknown attribution
TMGRRyQK...gwtoME
746 · 2.5%OUT · Unknown attribution
TPT5R6X6...1cvktF
179 · 0.6%OUT · Unknown attribution
TDYjCGTa...XE1bxF
27.383703 · 0.1%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c
TVf43mwj…7xD8Vo
TVf43mwj…7xD8Vo
TAN44Pnd…GMfdJE
TAN44Pnd…GMfdJE
TVf43mwj…7xD8Vo
TVf43mwj…7xD8Vo
TMGRRyQK…gwtoME
TMGRRyQK…gwtoME
TPT5R6X6…1cvktF
TPT5R6X6…1cvktF
TDYjCGTa…XE1bxF
TDYjCGTa…XE1bxF
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
$42,012
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/17/2026, 2:01:09 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 | 42,012.218347 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.