TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu
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)
1,261,327.714172
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
1,233,775.227409
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
50,956.530824
Native balance
84.180307
Tracked transfers
500
Evidence refs
1,026
Tracked counterparties
54
Initial funding source
TWS1onJn...DHh7PV
9/16/2025, 10:10:27 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 54 counterparties, including 22 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)
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
173
Outbound
327
Inbound volume
1,261,327.714172
Outbound volume
1,233,775.227409
Net flow
27,552.486763
First activity
4/2/2026
Latest activity
6/30/2026
Active days
87
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
Confidence 68% · RAPID_PASS_THROUGH
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.
TXwCy38n...z3mpsp
398,671 · 31.6%IN · Unknown attribution
TYCgEaWY...caAVvF
262,207 · 20.8%IN · Unknown attribution
THzYVLXv...TgWMRm
253,818 · 20.1%IN · Unknown attribution
TL2JJZbr...pHHCJz
127,992 · 10.2%IN · Unknown attribution
TFCKnf7Y...JTV6WN
35,569.5 · 2.8%IN · Unknown attribution
TJDENsfB...XnJhCe
22,451.453 · 1.8%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
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu
TXwCy38n…z3mpsp
TXwCy38n…z3mpsp
TYCgEaWY…caAVvF
TYCgEaWY…caAVvF
THzYVLXv…TgWMRm
THzYVLXv…TgWMRm
TL2JJZbr…pHHCJz
TL2JJZbr…pHHCJz
TFCKnf7Y…JTV6WN
TFCKnf7Y…JTV6WN
Sanctions-linked counterparty
TM1hMwS4…uj2PVn
TNtmAqbc…JoHrjv
TNtmAqbc…JoHrjv
TD3Q2D8w…To34Jw
TD3Q2D8w…To34Jw
TVTfpENa…MqLh9D
TVTfpENa…MqLh9D
TTnsFqBJ…gSD1GF
TTnsFqBJ…gSD1GF
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
$50,957
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/30/2026, 2:07:06 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
63
2-hop risky counterparties
0
Sanctions-linked counterparty
TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,956.530824 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.