TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu
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)
11,135,606.469868
Inbound counterparties
259
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
138,591.861663
Native balance
16.204599
Tracked transfers
350
Evidence refs
700
Tracked counterparties
276
Initial funding source
TVPeGz6B...cxCsLV
3/21/2026, 2:34:03 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 and high outbound concentration to single counterparty.
We reviewed 350 tracked freezeable transfers across 276 counterparties, including 259 inbound and 17 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
350
Inbound
314
Outbound
36
Inbound volume
11,135,606.469868
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/21/2026
Latest activity
6/16/2026
Active days
67
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
Fan-in or fan-out pattern detected
Confidence 72% · 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.
TYGnsZuQ...Qo1DBS
152,042 · 1.4%IN · Unknown attribution
TMQ5NqUD...vbQAhv
150,000 · 1.4%IN · Unknown attribution
TSnyZrsU...bwjB2w
144,000 · 1.3%IN · Unknown attribution
TRPkY54X...UwL39Y
135,799 · 1.2%IN · Unknown attribution
TEYDYxUU...UNZdrr
133,518 · 1.2%IN · Unknown attribution
TNQTtPmc...CQegjf
130,000 · 1.2%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
350 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu
TYGnsZuQ…Qo1DBS
TYGnsZuQ…Qo1DBS
TMQ5NqUD…vbQAhv
TMQ5NqUD…vbQAhv
TSnyZrsU…bwjB2w
TSnyZrsU…bwjB2w
TRPkY54X…UwL39Y
TRPkY54X…UwL39Y
TEYDYxUU…UNZdrr
TEYDYxUU…UNZdrr
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TKMBHi5N…MMC1NB
TKMBHi5N…MMC1NB
TJQrFAZg…7K3g3d
TJQrFAZg…7K3g3d
TJnJnAL4…GyuaCm
TJnJnAL4…GyuaCm
TGFq5uFc…TELh5q
TGFq5uFc…TELh5q
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
$138,592
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:24:09 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 | 138,591.861663 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.