TVSeztQABmeSHU5CgPD5Am83cX7qAbjTe1
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)
837,228.524594
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
30
Direct sanctions hit
No
Est. portfolio USD
17,435.400871
Native balance
38.460338
Tracked transfers
148
Evidence refs
335
Tracked counterparties
42
Initial funding source
TQ2deGbe...JbUXjD
4/9/2024, 2:45:15 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 1-hop exposure to sanctioned entity.
We reviewed 148 tracked freezeable transfers across 42 counterparties, including 12 inbound and 30 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
148
Inbound
54
Outbound
94
Inbound volume
837,228.524594
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
9/20/2025
Latest activity
6/17/2026
Active days
61
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TCCaxGEX...TxDTAK
522,996.834934 · 62.5%IN · Unknown attribution
TTiyhpHR...w8W2F8
180,120 · 21.5%IN · Unknown attribution
TJKDtsBM...J57ySM
42,267 · 5.0%IN · Unknown attribution
TEPSrSYP...MkRGfn
26,149 · 3.1%IN · Unknown attribution
TK5K687D...EL2ore
23,190 · 2.8%IN · Unknown attribution
TVhJ9UpF...79pBku
15,435.400871 · 1.8%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
148 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVSeztQABmeSHU5CgPD5Am83cX7qAbjTe1
TCCaxGEX…TxDTAK
TCCaxGEX…TxDTAK
TTiyhpHR…w8W2F8
TTiyhpHR…w8W2F8
TJKDtsBM…J57ySM
TJKDtsBM…J57ySM
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TK5K687D…EL2ore
TK5K687D…EL2ore
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TAwuD8gM…bw3BQi
TAwuD8gM…bw3BQi
TAnvRYtG…tinSce
TAnvRYtG…tinSce
TWuEb36C…wM6gRf
TWuEb36C…wM6gRf
TFm2BM5Z…NUweV2
TFm2BM5Z…NUweV2
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
$17,435
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, 12:23:57 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TVSeztQABmeSHU5CgPD5Am83cX7qAbjTe1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 17,435.400871 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.