TVauoN4mDufoydpGR2S93MY5sHcZxyHpCe
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)
10,470,415.8
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
11,410,176.64
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
100,000
Native balance
0.00022
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TXPrcB71...Yxkcry
3/13/2026, 1:13:18 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 22 tracked freezeable transfers across 16 counterparties, including 5 inbound and 11 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
22
Inbound
6
Outbound
16
Inbound volume
10,470,415.8
Outbound volume
11,410,176.64
Net flow
-939,760.84
First activity
4/2/2026
Latest activity
4/6/2026
Active days
3
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
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.
TBCR9qTJ...CAYCpB
8,400,000 · 80.2%IN · Unknown attribution
TJfrrWy7...2693JB
750,000 · 7.2%IN · Unknown attribution
TBDcCBBW...9P5gHz
720,415.8 · 6.9%IN · Unknown attribution
TG79BsUT...yTwpEG
500,000 · 4.8%IN · Unknown attribution
TQXbw95n...ngcAvG
100,000 · 1.0%IN · Unknown attribution
TL1u2g24...AY3DVG
4,639,625 · 40.7%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVauoN4mDufoydpGR2S93MY5sHcZxyHpCe
TBCR9qTJ…CAYCpB
TBCR9qTJ…CAYCpB
TJfrrWy7…2693JB
TJfrrWy7…2693JB
TBDcCBBW…9P5gHz
TBDcCBBW…9P5gHz
TG79BsUT…yTwpEG
TG79BsUT…yTwpEG
TQXbw95n…ngcAvG
TQXbw95n…ngcAvG
TL1u2g24…AY3DVG
TL1u2g24…AY3DVG
TW368aJF…FbLGFi
TW368aJF…FbLGFi
TA9pSyYt…p2wjVp
TA9pSyYt…p2wjVp
TV3AFGaT…rm4yPd
TV3AFGaT…rm4yPd
TTS12rx4…vFV63x
TTS12rx4…vFV63x
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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
$100,000
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/14/2026, 2:17:51 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 | 100,000 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.