TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3
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)
122,480.152097
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
51
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
122,429.152097
Native balance
21.11535
Tracked transfers
22
Evidence refs
44
Tracked counterparties
10
Initial funding source
TQA7LHE1...rja665
6/19/2024, 3:49:00 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 10 counterparties, including 9 inbound and 1 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
21
Outbound
1
Inbound volume
122,480.152097
Outbound volume
51
Net flow
122,429.152097
First activity
6/19/2024
Latest activity
10/25/2024
Active days
20
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TQyrB5VP...5LkhsB
49,640 · 40.5%IN · Unknown attribution
TCQwQjD3...mpARTH
28,975 · 23.7%IN · Unknown attribution
TBJW1nRc...ZP55pc
14,998 · 12.3%IN · Unknown attribution
TEW4Tgac...xiCL4v
13,596.8 · 11.1%IN · Unknown attribution
TMyWQEi6...t3NSqC
10,097.2 · 8.2%IN · Unknown attribution
TPzaRmRT...oJfkLF
3,399.2 · 2.8%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3
TQyrB5VP…5LkhsB
TQyrB5VP…5LkhsB
TCQwQjD3…mpARTH
TCQwQjD3…mpARTH
TBJW1nRc…ZP55pc
TBJW1nRc…ZP55pc
TEW4Tgac…xiCL4v
TEW4Tgac…xiCL4v
TMyWQEi6…t3NSqC
TMyWQEi6…t3NSqC
TCZhuJmS…j2D4gc
TCZhuJmS…j2D4gc
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
$122,429
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:03 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
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 | 122,429.152097 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.
Unlock detailed findings, history, and alerts
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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.