TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq
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)
9,511,147
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
9,475,259
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
35,888
Native balance
0.357875
Tracked transfers
101
Evidence refs
240
Tracked counterparties
34
Initial funding source
TMrqTzV6...e6iQEv
7/6/2026, 5:16:27 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 1-hop exposure to sanctioned entity.
We reviewed 101 tracked freezeable transfers across 34 counterparties, including 5 inbound and 29 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
101
Inbound
11
Outbound
90
Inbound volume
9,511,147
Outbound volume
9,475,259
Net flow
35,888
First activity
7/6/2026
Latest activity
7/9/2026
Active days
4
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TZDgWhKU...TsrFgs
7,100,000 · 74.7%IN · Unknown attribution
TP4PpD1y...x8TwvV
1,500,000 · 15.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TMrqTzV6...e6iQEv
911,046 · 9.6%IN · Unknown attribution
TV2XoXuP...b9RUD8
100 · 0.0%IN · Unknown attribution
TBv3Cv2E...FdVme1
1 · 0.0%IN · Unknown attribution
TAoGK4kC...sLoHzn
1,500,000 · 15.8%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
101 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLVv6BDLXgrLyLMELdwebXP79eZpJhE1Yq
TZDgWhKU…TsrFgs
TZDgWhKU…TsrFgs
Sanctions-linked counterparty
TP4PpD1y…x8TwvV
TMrqTzV6…e6iQEv
TMrqTzV6…e6iQEv
TV2XoXuP…b9RUD8
TV2XoXuP…b9RUD8
TBv3Cv2E…FdVme1
TBv3Cv2E…FdVme1
TAoGK4kC…sLoHzn
TAoGK4kC…sLoHzn
TKb13A7P…dG1rGk
TKb13A7P…dG1rGk
TTTYT7xR…1ZxfNn
TTTYT7xR…1ZxfNn
TWkDRhX9…kngsZQ
TWkDRhX9…kngsZQ
TPX1P8d1…KKkqMt
TPX1P8d1…KKkqMt
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
$35,888
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/9/2026, 1:30:57 PM
USDT · Tether
40 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TP4PpD1y8Ra5geb63SyNZv5ztaAgx8TwvV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 35,888 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.