TZ1StvGtha3h2ADnBmbBrVP7WvB72gafs5
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)
8,217
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
2,805
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
5,412
Native balance
0.000029
Tracked transfers
12
Evidence refs
91
Tracked counterparties
12
Initial funding source
TBGR1asA...hhfEDr
4/13/2026, 10:24:48 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 fan-in or fan-out pattern detected.
We reviewed 12 tracked freezeable transfers across 12 counterparties, including 8 inbound and 4 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
12
Inbound
8
Outbound
4
Inbound volume
8,217
Outbound volume
2,805
Net flow
5,412
First activity
4/13/2026
Latest activity
5/31/2026
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
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
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.
TSRuQG1U...r18wZh
2,722 · 33.1%IN · Unknown attribution
TViqsbqa...vdnpjZ
1,365 · 16.6%IN · Unknown attribution
TVK34AT8...xy32Y9
1,350 · 16.4%IN · Unknown attribution
TZFxeTHd...tK4aYT
1,090 · 13.3%IN · Unknown attribution
TRGoVBM4...c2iAnd
1,090 · 13.3%IN · Unknown attribution
TPrVzgS6...JE7wvN
350 · 4.3%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
12 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TZ1StvGtha3h2ADnBmbBrVP7WvB72gafs5
TSRuQG1U…r18wZh
TSRuQG1U…r18wZh
TViqsbqa…vdnpjZ
TViqsbqa…vdnpjZ
TVK34AT8…xy32Y9
TVK34AT8…xy32Y9
TZFxeTHd…tK4aYT
TZFxeTHd…tK4aYT
TRGoVBM4…c2iAnd
TRGoVBM4…c2iAnd
TJgPvPYs…zKkW9j
TJgPvPYs…zKkW9j
TG6Bohaw…HiDkHA
TG6Bohaw…HiDkHA
TKhXdA4j…4KaXQk
TKhXdA4j…4KaXQk
TLBiMMsP…gxY7v6
TLBiMMsP…gxY7v6
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
$5,412
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, 12:24:03 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 | 5,412 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.