TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx
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)
3,940,148
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
3,635,083
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
305,065
Native balance
78.425642
Tracked transfers
78
Evidence refs
203
Tracked counterparties
35
Initial funding source
TNuu14bw...CXPJ7h
6/8/2026, 1:52:30 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 rapid pass-through flow detected.
We reviewed 78 tracked freezeable transfers across 35 counterparties, including 15 inbound and 20 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
78
Inbound
46
Outbound
32
Inbound volume
3,940,148
Outbound volume
3,635,083
Net flow
305,065
First activity
6/8/2026
Latest activity
6/28/2026
Active days
17
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 72% · 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.
TNuu14bw...CXPJ7h
844,000 · 21.4%IN · Unknown attribution
TLEL97ru...5AJS2X
774,144 · 19.6%IN · Unknown attribution
TSKrVnbf...pVFghM
538,969 · 13.7%IN · Unknown attribution
TF5FJXLB...CaGsQi
525,794 · 13.3%IN · Unknown attribution
TPbzfQ4s...VTwKJX
250,000 · 6.3%IN · Unknown attribution
TQn31RvC...Ea2g35
234,084 · 5.9%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
78 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx
TNuu14bw…CXPJ7h
TNuu14bw…CXPJ7h
TLEL97ru…5AJS2X
TLEL97ru…5AJS2X
TSKrVnbf…pVFghM
TSKrVnbf…pVFghM
TF5FJXLB…CaGsQi
TF5FJXLB…CaGsQi
TPbzfQ4s…VTwKJX
TPbzfQ4s…VTwKJX
TNsFaoww…TgAtqN
TNsFaoww…TgAtqN
TV9bckYM…PeGrTH
TV9bckYM…PeGrTH
TFHfFRJE…UFsLTx
TFHfFRJE…UFsLTx
TSQNCnUi…BvR3Um
TSQNCnUi…BvR3Um
TNuu14bw…CXPJ7h
TNuu14bw…CXPJ7h
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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
$305,065
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/28/2026, 3:23:36 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 | 305,065 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.