TVDF1CkVMTVEJUpazY97qFadyDAHAuQQht
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)
69,423.819927
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
463,348.955787
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
42.844291
Tracked transfers
24
Evidence refs
48
Tracked counterparties
17
Initial funding source
TYyKXu8x...5tfdMj
4/17/2023, 10:45:45 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 24 tracked freezeable transfers across 17 counterparties, including 12 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)
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
24
Inbound
14
Outbound
10
Inbound volume
69,423.819927
Outbound volume
463,348.955787
Net flow
-393,925.13586
First activity
3/24/2026
Latest activity
5/14/2026
Active days
10
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.
TRx4C6TM...4a5v5n
24,750 · 35.6%IN · Unknown attribution
TFvQUXbj...CW5Svr
19,950 · 28.7%IN · Unknown attribution
TWfbUnCC...AQJsJT
8,000 · 11.5%IN · Unknown attribution
TMBvaUqX...3YuDjn
5,000 · 7.2%IN · Unknown attribution
TWjyvdvU...mVFEWx
3,000 · 4.3%IN · Unknown attribution
TD4e8cNw...VMMxV4
3,000 · 4.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVDF1CkVMTVEJUpazY97qFadyDAHAuQQht
TRx4C6TM…4a5v5n
TRx4C6TM…4a5v5n
TFvQUXbj…CW5Svr
TFvQUXbj…CW5Svr
TWfbUnCC…AQJsJT
TWfbUnCC…AQJsJT
TMBvaUqX…3YuDjn
TMBvaUqX…3YuDjn
TWjyvdvU…mVFEWx
TWjyvdvU…mVFEWx
THc7uUdE…3bpjqd
THc7uUdE…3bpjqd
TX5n56Du…f5JVkm
TX5n56Du…f5JVkm
TCswzCeb…LqqpYH
TCswzCeb…LqqpYH
TGppBspz…aKZhKb
TGppBspz…aKZhKb
TB9wnopx…qrz2wf
TB9wnopx…qrz2wf
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
$209,483
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:57 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
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 | 532,772.775714 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.