TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv
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)
503,911.35
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
568,962
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
160,244.65
Native balance
119.35
Tracked transfers
21
Evidence refs
42
Tracked counterparties
15
Initial funding source
TFWrtYVL...p4tcvu
8/15/2025, 2:42:51 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 21 tracked freezeable transfers across 15 counterparties, including 10 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)
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
21
Inbound
14
Outbound
7
Inbound volume
503,911.35
Outbound volume
568,962
Net flow
-65,050.64
First activity
4/20/2026
Latest activity
5/15/2026
Active days
10
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCtNSaEu...tY9yMP
110,000 · 21.8%IN · Unknown attribution
TSArSvE8...PTBxBF
108,519.42 · 21.5%IN · Unknown attribution
THtnfCLn...4xeEcv
107,940 · 21.4%IN · Unknown attribution
TBAzh5eC...yUQbz8
105,000 · 20.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TGkzfgWb...Wn9xCk
38,748 · 7.7%IN · Unknown attribution
TJWzAMTX...5QJkgr
33,600 · 6.7%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv
TCtNSaEu…tY9yMP
TCtNSaEu…tY9yMP
TSArSvE8…PTBxBF
TSArSvE8…PTBxBF
THtnfCLn…4xeEcv
THtnfCLn…4xeEcv
Sanctions-linked counterparty
TBAzh5eC…yUQbz8
TGkzfgWb…Wn9xCk
TGkzfgWb…Wn9xCk
TK6bydnq…u7qNka
TK6bydnq…u7qNka
TJSTfyqN…1gaggH
TJSTfyqN…1gaggH
TB3ajKFk…vpsrTH
TB3ajKFk…vpsrTH
TNGTf9j9…yXNUZu
TNGTf9j9…yXNUZu
TZ8PwNGd…UBpeSF
TZ8PwNGd…UBpeSF
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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
$160,245
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/15/2026, 8:10:54 PM
USDT · Tether
91 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 160,244.65 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.