TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ
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)
60,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
15
Direct sanctions hit
Yes
Est. portfolio USD
47,358.518959
Native balance
0.100005
Tracked transfers
18
Evidence refs
36
Tracked counterparties
16
Initial funding source
TCQqA58E...ThbJGN
11/15/2023, 11:57:18 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 18 tracked freezeable transfers across 16 counterparties, including 1 inbound and 15 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
18
Inbound
1
Outbound
17
Inbound volume
60,000
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/8/2026
Latest activity
6/9/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQs4rSDN...vpEeeK
60,000 · 100.0%IN · Unknown attribution
TTJxU3P8...ezcuM9
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TAdQ8biu...jVLcg7
20,010 · 0.0%OUT · Unknown attribution
TBzguJJw...HjDnuM
1,002.57 · 0.0%OUT · Unknown attribution
TXDETRtP...VDfZ6z
1,000 · 0.0%OUT · Unknown attribution
TPh4TaUY...ReUYfP
1,000 · 0.0%OUT · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ
TQs4rSDN…vpEeeK
TQs4rSDN…vpEeeK
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TAdQ8biu…jVLcg7
TAdQ8biu…jVLcg7
TBzguJJw…HjDnuM
TBzguJJw…HjDnuM
TXDETRtP…VDfZ6z
TXDETRtP…VDfZ6z
TPh4TaUY…ReUYfP
TPh4TaUY…ReUYfP
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
$47,359
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 3:34:00 PM
USDT · Tether
54 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 | 47,358.518959 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.