TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv
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)
276,295.62703
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
312,307
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
26,588.521281
Native balance
20.441412
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TYEmE52L...NRLxsB
11/3/2025, 11:30:42 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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 16 counterparties, including 9 inbound and 7 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
25
Inbound
12
Outbound
13
Inbound volume
276,295.62703
Outbound volume
312,307
Net flow
-36,011.37297
First activity
3/23/2026
Latest activity
3/31/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTfJUz6n...aXverQ
144,475 · 52.3%IN · Unknown attribution
TS1LKUyo...5bJYRh
57,783 · 20.9%IN · Unknown attribution
TDBWcnng...cscvqH
36,275 · 13.1%IN · Unknown attribution
TGNBGXxB...hmaab5
18,065 · 6.5%IN · Unknown attribution
TYZdf2ry...TvFb5t
13,984 · 5.1%IN · Unknown attribution
TEz2Uy6G...LhsbRU
5,711 · 2.1%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv
TTfJUz6n…aXverQ
TTfJUz6n…aXverQ
TS1LKUyo…5bJYRh
TS1LKUyo…5bJYRh
TDBWcnng…cscvqH
TDBWcnng…cscvqH
TGNBGXxB…hmaab5
TGNBGXxB…hmaab5
TYZdf2ry…TvFb5t
TYZdf2ry…TvFb5t
Sanctions-linked counterparty
TSS3UZ7c…iRuYdw
TYZdf2ry…TvFb5t
TYZdf2ry…TvFb5t
TMzyPs4U…hscC3W
TMzyPs4U…hscC3W
THAkSBLv…ykc9f4
THAkSBLv…ykc9f4
TPwr6fkH…U12xCc
TPwr6fkH…U12xCc
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
$26,589
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/1/2026, 1:49:06 PM
USDT · Tether
55 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 26,588.521281 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.