TV4u7AUdXAaEens8TkdRxCycGvsah74k6w
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)
100,002.4599
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
96,883.1
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
125,315.123898
Native balance
249.515135
Tracked transfers
22
Evidence refs
44
Tracked counterparties
17
Initial funding source
TD11rRDr...q3j9i2
5/9/2025, 11:54:18 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 22 tracked freezeable transfers across 17 counterparties, including 4 inbound and 13 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
22
Inbound
4
Outbound
18
Inbound volume
100,002.4599
Outbound volume
96,883.1
Net flow
3,119.3599
First activity
3/19/2026
Latest activity
4/13/2026
Active days
13
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQDHtr4R...1SLXqJ
100,000 · 100.0%IN · Unknown attribution
TQEfQYSY...LUs8dq
1.1751 · 0.0%IN · Unknown attribution
TL8f6mum...1um4Tk
0.6547 · 0.0%IN · Unknown attribution
TJjMfubQ...kGHPtF
0.6301 · 0.0%IN · Unknown attribution
TQEfH59X...LUs8dq
33,050 · 34.1%OUT · Unknown attribution
TEYefJuw...59MWmJ
24,225 · 25.0%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
TV4u7AUdXAaEens8TkdRxCycGvsah74k6w
TQDHtr4R…1SLXqJ
TQDHtr4R…1SLXqJ
TQEfQYSY…LUs8dq
TQEfQYSY…LUs8dq
TL8f6mum…1um4Tk
TL8f6mum…1um4Tk
TJjMfubQ…kGHPtF
TJjMfubQ…kGHPtF
TQEfH59X…LUs8dq
TQEfH59X…LUs8dq
TEYefJuw…59MWmJ
TEYefJuw…59MWmJ
TEtYX8Wu…mTmeap
TEtYX8Wu…mTmeap
TUqJ27P8…72M2gA
TUqJ27P8…72M2gA
TL8f6BFa…1um4Tk
TL8f6BFa…1um4Tk
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
$125,315
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/13/2026, 4:06:21 PM
USDT · Tether
61 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 | 125,315.123898 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.