TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj
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)
504,230.415273
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
500,760
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
5,528.415273
Native balance
19.68732
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TQhxysxU...epBZ2d
4/16/2026, 7:14:12 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 19 counterparties, including 11 inbound and 8 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
15
Outbound
10
Inbound volume
504,230.415273
Outbound volume
500,760
Net flow
3,470.415273
First activity
4/18/2026
Latest activity
5/30/2026
Active days
12
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.
TCSA9Jzz...wfy5XY
205,115 · 40.7%IN · Unknown attribution
TQhxysxU...epBZ2d
170,789 · 33.9%IN · Unknown attribution
TJAETgMm...LWoTT7
63,527 · 12.6%IN · Unknown attribution
TEi2gY1d...wiK4zg
34,108 · 6.8%IN · Unknown attribution
TYFyLb9d...aJNw3V
17,640 · 3.5%IN · Unknown attribution
TKVnJk9p...jnfSWF
11,745 · 2.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj
TCSA9Jzz…wfy5XY
TCSA9Jzz…wfy5XY
TQhxysxU…epBZ2d
TQhxysxU…epBZ2d
TJAETgMm…LWoTT7
TJAETgMm…LWoTT7
TEi2gY1d…wiK4zg
TEi2gY1d…wiK4zg
TYFyLb9d…aJNw3V
TYFyLb9d…aJNw3V
TLRA8dDH…XPzCgn
TLRA8dDH…XPzCgn
TUhPgqWi…7uqmhG
TUhPgqWi…7uqmhG
TQWwUcXT…e4t8fJ
TQWwUcXT…e4t8fJ
TQwcb7C8…B7owzJ
TQwcb7C8…B7owzJ
TPZjaXBG…kctzyf
TPZjaXBG…kctzyf
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
$5,528
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:09 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 | 5,528.415273 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.