TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD
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)
15,714,878.39
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
15,642,057
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
72,821.39
Native balance
91.68
Tracked transfers
69
Evidence refs
143
Tracked counterparties
40
Initial funding source
TXkce8Fm...eASuEu
6/29/2026, 5:54:21 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 fan-in or fan-out pattern detected.
We reviewed 69 tracked freezeable transfers across 40 counterparties, including 8 inbound and 32 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
69
Inbound
18
Outbound
51
Inbound volume
15,714,878.39
Outbound volume
15,642,057
Net flow
72,821.39
First activity
6/29/2026
Latest activity
7/3/2026
Active days
5
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 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TXkce8Fm...eASuEu
14,949,935 · 95.1%IN · Unknown attribution
TYdFHgne...He5i5N
552,299.01 · 3.5%IN · Unknown attribution
TWLRuY3F...ezzgAr
212,615 · 1.4%IN · Unknown attribution
TJxtCQgk...uY6RLX
13 · 0.0%IN · Unknown attribution
TJxTwfQt...uY6RLX
10 · 0.0%IN · Unknown attribution
TV6UUVwP...Gyeosv
3.83 · 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
69 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD
TXkce8Fm…eASuEu
TXkce8Fm…eASuEu
TYdFHgne…He5i5N
TYdFHgne…He5i5N
TWLRuY3F…ezzgAr
TWLRuY3F…ezzgAr
TJxtCQgk…uY6RLX
TJxtCQgk…uY6RLX
TJxTwfQt…uY6RLX
TJxTwfQt…uY6RLX
TJxtCT3q…uY6RLX
TJxtCT3q…uY6RLX
TYdFHgne…He5i5N
TYdFHgne…He5i5N
TV6UUJRN…Gyeosv
TV6UUJRN…Gyeosv
TE8dtXdq…M2o3rN
TE8dtXdq…M2o3rN
TERN7DYy…u9vatY
TERN7DYy…u9vatY
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
$72,821
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/4/2026, 2:32:36 PM
USDT · Tether
8 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 | 72,821.39 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.