TV7SUw9JLXcgFzDCqF1TXALoaSGBT45LPi
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)
410,928.894144
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
329,698.094116
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
81,230.800028
Native balance
108.843225
Tracked transfers
43
Evidence refs
145
Tracked counterparties
21
Initial funding source
TALqXpht...no1KDp
4/24/2026, 11:28:48 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 and fan-in or fan-out pattern detected.
We reviewed 43 tracked freezeable transfers across 21 counterparties, including 7 inbound and 14 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
18
Outbound
25
Inbound volume
410,928.894144
Outbound volume
329,698.094116
Net flow
81,230.800028
First activity
4/24/2026
Latest activity
6/7/2026
Active days
21
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
THPY1b8U...xRASrs
187,711.082707 · 45.7%IN · Unknown attribution
TS6XhUxq...V79QSS
179,000 · 43.6%IN · Unknown attribution
TANHVS9t...yJJnne
23,062.102332 · 5.6%IN · Unknown attribution
TALqXpht...no1KDp
18,500.216003 · 4.5%IN · Unknown attribution
TQzWdHe9...X1sK79
2,651.639529 · 0.7%IN · Unknown attribution
TKX51fjM...FYWvas
3.215092 · 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
43 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TV7SUw9JLXcgFzDCqF1TXALoaSGBT45LPi
THPY1b8U…xRASrs
THPY1b8U…xRASrs
TS6XhUxq…V79QSS
TS6XhUxq…V79QSS
TANHVS9t…yJJnne
TANHVS9t…yJJnne
TALqXpht…no1KDp
TALqXpht…no1KDp
TQzWdHe9…X1sK79
TQzWdHe9…X1sK79
TXjkQC6M…MguvW6
TXjkQC6M…MguvW6
TAqfkc9E…GVdNxn
TAqfkc9E…GVdNxn
TR9frCBa…pcjQse
TR9frCBa…pcjQse
TKX51aTG…yYWvas
TKX51aTG…yYWvas
THUkAWtL…TpkZUY
THUkAWtL…TpkZUY
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
$81,231
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, 8:42:36 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
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 | 81,230.800028 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.