TVq6zPHV5d9rVAu3mAFQvPW8X7Y3uLiVWH
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)
85,910.816685
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
85,902.919777
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
7.896908
Native balance
34.543675
Tracked transfers
57
Evidence refs
170
Tracked counterparties
24
Initial funding source
TUpHuDki...t8J2b9
2/18/2025, 10:22:39 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 1-hop exposure to sanctioned entity.
We reviewed 57 tracked freezeable transfers across 24 counterparties, including 8 inbound and 16 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
57
Inbound
26
Outbound
31
Inbound volume
85,910.816685
Outbound volume
85,902.919777
Net flow
7.896908
First activity
12/15/2025
Latest activity
6/30/2026
Active days
23
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
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.
TC297Eiq...4XddKo
30,518.09 · 35.5%IN · Unknown attribution
TEPSrSYP...MkRGfn
26,598 · 31.0%IN · Unknown attribution
TYUu1Ppf...yAxUrv
17,486.381411 · 20.4%IN · Unknown attribution
TQxYnHUk...ySAdta
5,661.065273 · 6.6%IN · Unknown attribution
TU4vEruv...r7Pvaa
2,532.6263 · 3.0%IN · Unknown attribution
TCS3jehS...k5xzfi
1,652.1 · 1.9%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
57 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVq6zPHV5d9rVAu3mAFQvPW8X7Y3uLiVWH
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TYUu1Ppf…yAxUrv
TYUu1Ppf…yAxUrv
TQxYnHUk…ySAdta
TQxYnHUk…ySAdta
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TDt1k8zV…dHaKaR
TDt1k8zV…dHaKaR
Sanctions-linked counterparty
TXrRu8iD…JdGoRF
TGCJ1KJe…Sh94Px
TGCJ1KJe…Sh94Px
TRkH7f3H…9m8AKA
TRkH7f3H…9m8AKA
TYUu1Ppf…yAxUrv
TYUu1Ppf…yAxUrv
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
$8
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:21 PM
USDT · Tether
156 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
TXrRu8iDMEf595veRwshqJfrr6zwJdGoRF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7.896908 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.