TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm
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)
290,509
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
200,500
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
90,009
Native balance
215.350007
Tracked transfers
9
Evidence refs
18
Tracked counterparties
8
Initial funding source
TCaiGhoH...j4ByuY
5/15/2026, 6:15:30 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 9 tracked freezeable transfers across 8 counterparties, including 4 inbound and 4 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
9
Inbound
4
Outbound
5
Inbound volume
290,509
Outbound volume
200,500
Net flow
90,009
First activity
5/15/2026
Latest activity
5/21/2026
Active days
2
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
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEQW1px5...AFxMdg
100,000 · 34.4%IN · Unknown attribution
TUfrYJN8...33jBPg
90,000 · 31.0%IN · Unknown attribution
TWGg1Ldo...bpJX7v
60,000 · 20.6%IN · Unknown attribution
TCaiGhoH...j4ByuY
40,509 · 13.9%IN · Unknown attribution
TV32LnDm...GUDQbZ
110,000 · 54.9%OUT · Unknown attribution
TVcNC5bK...jS4LPn
50,000 · 24.9%OUT · Sanctions-linked counterparty via stored-scan (98%)
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
9 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm
TEQW1px5…AFxMdg
TEQW1px5…AFxMdg
TUfrYJN8…33jBPg
TUfrYJN8…33jBPg
TWGg1Ldo…bpJX7v
TWGg1Ldo…bpJX7v
TCaiGhoH…j4ByuY
TCaiGhoH…j4ByuY
TV32LnDm…GUDQbZ
TV32LnDm…GUDQbZ
Sanctions-linked counterparty
TVcNC5bK…jS4LPn
TJfUeVFg…3xFSMy
TJfUeVFg…3xFSMy
TPfyrNYM…Kwepx3
TPfyrNYM…Kwepx3
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
$90,009
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/22/2026, 3:59:06 PM
USDT · Tether
38 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TVcNC5bKREVeHQmLPggrxBtoeLMujS4LPn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 90,009 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.