TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X
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)
374,923.326667
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
130,700
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
244,223.326667
Native balance
15.35751
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TKgh28ch...4i5DH1
1/13/2026, 10:45:15 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.
We reviewed 20 tracked freezeable transfers across 14 counterparties, including 9 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
20
Inbound
12
Outbound
8
Inbound volume
374,923.326667
Outbound volume
130,700
Net flow
244,223.326667
First activity
1/13/2026
Latest activity
6/7/2026
Active days
11
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.
TKgh28ch...4i5DH1
248,949.093945 · 66.4%IN · Unknown attribution
TF11CcVC...8vGSgq
111,500 · 29.7%IN · Unknown attribution
TTXgbXD2...dLZgKu
14,470 · 3.9%IN · Unknown attribution
TLALNFZ7...eSKmkC
2.5002 · 0.0%IN · Unknown attribution
TLALNneC...eSKmkC
1.0001 · 0.0%IN · Unknown attribution
TUwHGKNw...VL36hH
0.70001 · 0.0%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X
TKgh28ch…4i5DH1
TKgh28ch…4i5DH1
TF11CcVC…8vGSgq
TF11CcVC…8vGSgq
TTXgbXD2…dLZgKu
TTXgbXD2…dLZgKu
TLALNFZ7…eSKmkC
TLALNFZ7…eSKmkC
TLALNneC…eSKmkC
TLALNneC…eSKmkC
TUwHGmUj…VL36hH
TUwHGmUj…VL36hH
TLALNecQ…eSKmkC
TLALNecQ…eSKmkC
TLBoJpaF…Mjn4LS
TLBoJpaF…Mjn4LS
TEv8gJG4…XXhMx6
TEv8gJG4…XXhMx6
TM7d9a4X…cotWzW
TM7d9a4X…cotWzW
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
$244,223
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 7:32:45 AM
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 | 244,223.326667 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.