TVDzpd2iLS4M3BuhSwxGpEgcVeFxgnMz9o
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)
85,353,196.709345
Inbound counterparties
120
Freezeable activity
Yes
Tracked outbound (freezeable)
84,938,768
Outbound counterparties
79
Direct sanctions hit
No
Est. portfolio USD
608,247.558546
Native balance
797.787018
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
199
Initial funding source
TMF192rz...PUvGHK
12/18/2025, 9:48:12 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 and rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 199 counterparties, including 120 inbound and 79 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
500
Inbound
263
Outbound
237
Inbound volume
85,353,196.709345
Outbound volume
84,938,768
Net flow
414,428.709345
First activity
2/12/2026
Latest activity
7/1/2026
Active days
72
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TUU4adTx...KE3Npf
14,373,241 · 16.8%IN · Unknown attribution
TWrmJ4Cp...tNkyiW
9,150,000 · 10.7%IN · Unknown attribution
TMoPgMbY...UaPKTZ
6,000,000 · 7.0%IN · Unknown attribution
TUgz3huZ...ojpNvX
4,025,467 · 4.7%IN · Unknown attribution
TVam5FCr...sVApSP
4,000,000 · 4.7%IN · Unknown attribution
TUeXwhgQ...cipNZv
4,000,000 · 4.7%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
500 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVDzpd2iLS4M3BuhSwxGpEgcVeFxgnMz9o
TUU4adTx…KE3Npf
TUU4adTx…KE3Npf
TWrmJ4Cp…tNkyiW
TWrmJ4Cp…tNkyiW
TMoPgMbY…UaPKTZ
TMoPgMbY…UaPKTZ
TUgz3huZ…ojpNvX
TUgz3huZ…ojpNvX
TVam5FCr…sVApSP
TVam5FCr…sVApSP
TRT4d2NJ…zJMUw5
TRT4d2NJ…zJMUw5
TLdTEaD7…rwSDHx
TLdTEaD7…rwSDHx
TLKhvyTz…eunPJ4
TLKhvyTz…eunPJ4
TL5fCRFU…WEscJ9
TL5fCRFU…WEscJ9
TDXx645E…MXAEx3
TDXx645E…MXAEx3
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
$608,248
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 9:30:54 PM
USDT · Tether
162 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 | 608,247.558546 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.