TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg
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)
1,483,429.67339
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
1,158,256
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
325,173.67339
Native balance
96.842668
Tracked transfers
43
Evidence refs
134
Tracked counterparties
19
Initial funding source
TGxYdQsE...sYz3ob
4/23/2026, 8:37:51 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 and 1-hop exposure to sanctioned entity.
We reviewed 43 tracked freezeable transfers across 19 counterparties, including 16 inbound and 3 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
43
Inbound
37
Outbound
6
Inbound volume
1,483,429.67339
Outbound volume
1,158,256
Net flow
325,173.67339
First activity
4/23/2026
Latest activity
6/6/2026
Active days
20
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TJmCxK1R...a8ASia
357,244 · 24.1%IN · Unknown attribution
TGxYdQsE...sYz3ob
247,467.641643 · 16.7%IN · Unknown attribution
TRo3RynE...Fgt21p
165,000 · 11.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAbdkENk...pKr63k
153,885 · 10.4%IN · Unknown attribution
TMkYyuHs...BAJkzQ
104,761 · 7.1%IN · Unknown attribution
TSaLD1wN...bKQLKB
101,454 · 6.8%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
43 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg
TJmCxK1R…a8ASia
TJmCxK1R…a8ASia
TGxYdQsE…sYz3ob
TGxYdQsE…sYz3ob
Sanctions-linked counterparty
TRo3RynE…Fgt21p
TAbdkENk…pKr63k
TAbdkENk…pKr63k
TMkYyuHs…BAJkzQ
TMkYyuHs…BAJkzQ
TJjiRb8J…snZtH4
TJjiRb8J…snZtH4
TTDtyEbd…HgEVoL
TTDtyEbd…HgEVoL
TSaLD1wN…bKQLKB
TSaLD1wN…bKQLKB
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
$325,174
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:42:45 PM
USDT · Tether
0 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TRo3RynEL4GFw8dn9Qyub3LYgFZrFgt21p
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 325,173.67339 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.