TVvJcpkjzdQoWUy1iAMi8dUhjDqSXcTEzq
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)
9,259
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
24,835.9078
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
74,466.589031
Native balance
2,771.116118
Tracked transfers
22
Evidence refs
44
Tracked counterparties
10
Initial funding source
TUpHuDki...t8J2b9
3/16/2024, 3:14:48 PM
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
22
Inbound
4
Outbound
18
Inbound volume
9,259
Outbound volume
24,835.9078
Net flow
-15,576.9078
First activity
6/9/2025
Latest activity
2/8/2026
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.
TCsCp24s...DymAGy
7,040 · 76.0%IN · Unknown attribution
TXzjrooy...bKHrZW
2,000 · 21.6%IN · Unknown attribution
TNXoiAJ3...TXc32G
219 · 2.4%IN · Unknown attribution
TBG5BiX5...HQXKPq
12,500 · 50.3%OUT · Unknown attribution
TCFNp179...FdtqYj
11,000 · 44.3%OUT · Unknown attribution
TBweuSq6...cwM5ch
875 · 3.5%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TVvJcpkjzdQoWUy1iAMi8dUhjDqSXcTEzq
TCsCp24s…DymAGy
TCsCp24s…DymAGy
TXzjrooy…bKHrZW
TXzjrooy…bKHrZW
TNXoiAJ3…TXc32G
TNXoiAJ3…TXc32G
TBG5BiX5…HQXKPq
TBG5BiX5…HQXKPq
TCFNp179…FdtqYj
TCFNp179…FdtqYj
TBweuSq6…cwM5ch
TBweuSq6…cwM5ch
TRZhkYSN…hAYtwa
TRZhkYSN…hAYtwa
TUy5FaY6…2rdav8
TUy5FaY6…2rdav8
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
$74,467
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:03 PM
USDT · Tether
64 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 | 74,466.589031 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.