TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
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)
8,098,906.674021
Inbound counterparties
69
Freezeable activity
Yes
Tracked outbound (freezeable)
8,088,380
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
10,526.674021
Native balance
15.558161
Tracked transfers
226
Evidence refs
452
Tracked counterparties
96
Initial funding source
TYNRcJtv...ahg7SR
2/5/2026, 4:31:57 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 226 tracked freezeable transfers across 96 counterparties, including 69 inbound and 27 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
226
Inbound
161
Outbound
65
Inbound volume
8,098,906.674021
Outbound volume
8,088,380
Net flow
10,526.674021
First activity
2/5/2026
Latest activity
7/2/2026
Active days
70
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.
TZ4ziwMg...Ch3hT6
836,383 · 10.3%IN · Unknown attribution
TUnLY8LQ...ccoid8
723,451 · 8.9%IN · Unknown attribution
TM3GhUgc...sRpaLB
703,300 · 8.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THZkrchf...roTZRA
653,248 · 8.1%IN · Unknown attribution
TZG96knS...9D8pBr
590,000 · 7.3%IN · Unknown attribution
TBopci3N...yZuErK
314,291 · 3.9%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
226 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVrGjqRJ9VZFEkDLzyw9q5Lr6L71fNswTA
TZ4ziwMg…Ch3hT6
TZ4ziwMg…Ch3hT6
TUnLY8LQ…ccoid8
TUnLY8LQ…ccoid8
Sanctions-linked counterparty
TM3GhUgc…sRpaLB
THZkrchf…roTZRA
THZkrchf…roTZRA
TZG96knS…9D8pBr
TZG96knS…9D8pBr
TFj4PnHd…1dMU24
TFj4PnHd…1dMU24
Sanctions-linked counterparty
TEZbRADq…fXxpjk
TXiTbr7C…SqxyZQ
TXiTbr7C…SqxyZQ
TChJ64jy…drUpii
TChJ64jy…drUpii
TLDQg173…uvnCh2
TLDQg173…uvnCh2
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
$10,527
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, 6:03:09 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
19
2-hop risky counterparties
0
Sanctions-linked counterparty
TM3GhUgcHpta2QhtGFAheNVCk3husRpaLB
Sanctions-linked counterparty
TGqQHuNQFYpqz8vrKL9Wk1VQAWppUtRXLC
Sanctions-linked counterparty
TF2zBfEXEnKAJwETCVDskwiSxKRPcbD69n
Sanctions-linked counterparty
TVkLru7Yf6vajsU8aZLmHJQC7sGrjqNEss
Sanctions-linked counterparty
TPysZdkLu1TrJfN1BuWAygYCvjXtkRacGJ
Sanctions-linked counterparty
TEZbRADq7gATfmn3HgpftkcbCr3EfXxpjk
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,526.674021 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.