TLVeZKFHFXhzKwgBpV4QFrvwoxir1iKHrA
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)
629,101.62201
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
479,509.62201
Native balance
68.257324
Tracked transfers
24
Evidence refs
114
Tracked counterparties
14
Initial funding source
TT81ekx4...bKh6Pm
5/31/2026, 5:27:54 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 high outbound concentration to single counterparty.
We reviewed 24 tracked freezeable transfers across 14 counterparties, including 4 inbound and 10 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
24
Inbound
6
Outbound
18
Inbound volume
629,101.62201
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/31/2026
Latest activity
7/1/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTWEctSq...pijt6w
440,000 · 69.9%IN · Unknown attribution
TT81ekx4...bKh6Pm
189,100 · 30.1%IN · Unknown attribution
TTWEuzX2...pijt6w
1.001 · 0.0%IN · Unknown attribution
TWXX24bF...3cDLTS
0.62101 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
THVPg8P2...ay9uan
50,500 · 0.0%OUT · 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
24 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLVeZKFHFXhzKwgBpV4QFrvwoxir1iKHrA
TTWEctSq…pijt6w
TTWEctSq…pijt6w
TT81ekx4…bKh6Pm
TT81ekx4…bKh6Pm
TTWEuzX2…pijt6w
TTWEuzX2…pijt6w
TWXX24bF…3cDLTS
TWXX24bF…3cDLTS
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THVPg8P2…ay9uan
THVPg8P2…ay9uan
TDjMmV5s…8fc3mj
TDjMmV5s…8fc3mj
TZFbwWcN…b1vAXu
TZFbwWcN…b1vAXu
THA4SFLc…mHGTAc
THA4SFLc…mHGTAc
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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
$479,510
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/24/2026, 7:47:27 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 | 479,509.62201 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.