TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7
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)
60,812.966193
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
47,157.966193
Native balance
50.19083
Tracked transfers
31
Evidence refs
95
Tracked counterparties
21
Initial funding source
TDqSquXB...dkhSCf
6/18/2026, 1:56:42 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 fan-in or fan-out pattern detected.
We reviewed 31 tracked freezeable transfers across 21 counterparties, including 11 inbound and 10 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
31
Inbound
15
Outbound
16
Inbound volume
60,812.966193
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
6/18/2026
Latest activity
7/9/2026
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 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TDqSquXB...dkhSCf
49,998.5 · 82.2%IN · Unknown attribution
TAa2miao...3kGv8M
3,900 · 6.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
3,000.276399 · 4.9%IN · Unknown attribution
TMbVbGUa...WqyStE
1,410 · 2.3%IN · Unknown attribution
TJDENsfB...XnJhCe
1,298.5 · 2.1%IN · Unknown attribution
TGthpsrV...1dHQT7
1,100 · 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
31 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVRhk9KucAAR7xFVjggHHkAV3bV8deJZM7
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TAa2miao…3kGv8M
TAa2miao…3kGv8M
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TMbVbGUa…WqyStE
TMbVbGUa…WqyStE
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TY67dbjr…8XVNi2
TY67dbjr…8XVNi2
TMWQzT4z…HDPZyX
TMWQzT4z…HDPZyX
TJ39ibb5…qQWb37
TJ39ibb5…qQWb37
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
$47,158
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/8/2026, 1:25:51 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
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 | 47,157.966193 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.