TVXUN9E7rwFrqk18UiymeeMPizTemKd9eb
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)
426,000.32
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
421,401
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
73,665.451577
Native balance
121.649838
Tracked transfers
25
Evidence refs
50
Tracked counterparties
13
Initial funding source
TLaGjwhv...eGYitv
3/20/2025, 6:40:21 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.
We reviewed 25 tracked freezeable transfers across 13 counterparties, including 10 inbound and 3 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
16
Outbound
9
Inbound volume
426,000.32
Outbound volume
421,401
Net flow
4,599.32
First activity
5/20/2026
Latest activity
5/29/2026
Active days
8
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.
TGpNGQZt...RDWCrf
146,233 · 34.3%IN · Unknown attribution
TWrAXN4k...9iYp5Q
88,626 · 20.8%IN · Unknown attribution
TQbaUg57...E886bf
73,529 · 17.3%IN · Unknown attribution
TGTU7VzK...GZgVnu
70,744 · 16.6%IN · Unknown attribution
TCXKLaGR...rbS6nA
44,313 · 10.4%IN · Unknown attribution
TWC1UnAx...YgV2Xe
2,109 · 0.5%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
TVXUN9E7rwFrqk18UiymeeMPizTemKd9eb
TGpNGQZt…RDWCrf
TGpNGQZt…RDWCrf
TWrAXN4k…9iYp5Q
TWrAXN4k…9iYp5Q
TQbaUg57…E886bf
TQbaUg57…E886bf
TGTU7VzK…GZgVnu
TGTU7VzK…GZgVnu
TCXKLaGR…rbS6nA
TCXKLaGR…rbS6nA
TN7FMaN4…nJt1G7
TN7FMaN4…nJt1G7
TUGkRTTL…arQaBy
TUGkRTTL…arQaBy
TWC1UnAx…YgV2Xe
TWC1UnAx…YgV2Xe
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
$73,665
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:19:00 PM
USDT · Tether
43 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 | 73,665.451577 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.