TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX
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)
3,000,305.506
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2,000,300.506
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
1,000,005
Native balance
453.61735
Tracked transfers
16
Evidence refs
98
Tracked counterparties
13
Initial funding source
TKNSbmrA...4pNLzk
3/4/2026, 6:25:57 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.
We reviewed 16 tracked freezeable transfers across 13 counterparties, including 7 inbound and 6 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
16
Inbound
9
Outbound
7
Inbound volume
3,000,305.506
Outbound volume
2,000,300.506
Net flow
1,000,005
First activity
3/4/2026
Latest activity
7/1/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TDocwy9c...AZAxsk
1,000,100 · 33.3%IN · Unknown attribution
TBbv8bqR...xkm44X
1,000,100 · 33.3%IN · Unknown attribution
TLF14h2x...ktdzFk
700,000 · 23.3%IN · Unknown attribution
TNVLmrQM...7KVXWs
300,000 · 10.0%IN · Unknown attribution
TKNSbmrA...4pNLzk
100 · 0.0%IN · Unknown attribution
TKhLP69r...6gCAfD
5 · 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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX
TDocwy9c…AZAxsk
TDocwy9c…AZAxsk
TBbv8bqR…xkm44X
TBbv8bqR…xkm44X
TLF14h2x…ktdzFk
TLF14h2x…ktdzFk
TNVLmrQM…7KVXWs
TNVLmrQM…7KVXWs
TKNSbmrA…4pNLzk
TKNSbmrA…4pNLzk
TVN5dtSp…MM1SN5
TVN5dtSp…MM1SN5
TNAQB4z9…TRhY6y
TNAQB4z9…TRhY6y
TYfkd8Hk…vgtStJ
TYfkd8Hk…vgtStJ
TVtG217T…R4zEq6
TVtG217T…R4zEq6
TGEra71d…5V7yQn
TGEra71d…5V7yQn
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
$1,000,005
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/19/2026, 10:44:51 AM
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 | 1,000,005 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.