TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy
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)
1,333,373
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,333,372.98
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
0.014959
Native balance
0.305156
Tracked transfers
32
Evidence refs
130
Tracked counterparties
15
Initial funding source
THtsrMh7...a88CcD
7/3/2026, 3:26:15 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 32 tracked freezeable transfers across 15 counterparties, including 5 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
32
Inbound
10
Outbound
22
Inbound volume
1,333,373
Outbound volume
1,333,372.98
Net flow
0.014959
First activity
7/3/2026
Latest activity
7/19/2026
Active days
6
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TVsyNVMb...YS7ea3
970,461 · 72.8%IN · Unknown attribution
THtsrMh7...a88CcD
362,900 · 27.2%IN · Unknown attribution
TFKcDrwk...XHc9eH
10 · 0.0%IN · Unknown attribution
TDXire5R...Tc5Rn8
1 · 0.0%IN · Unknown attribution
TEpSvTTp...jLTsX3
1 · 0.0%IN · Unknown attribution
TVsyNVMb...YS7ea3
309,000 · 23.2%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
32 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy
TVsyNVMb…YS7ea3
TVsyNVMb…YS7ea3
THtsrMh7…a88CcD
THtsrMh7…a88CcD
TFKcDrwk…XHc9eH
TFKcDrwk…XHc9eH
TDXire5R…Tc5Rn8
TDXire5R…Tc5Rn8
TEpSvTTp…jLTsX3
TEpSvTTp…jLTsX3
TVsyNVMb…YS7ea3
TVsyNVMb…YS7ea3
Sanctions-linked counterparty
TAT8fmMQ…Tc5Rn8
TG9wd6rp…B7EjjB
TG9wd6rp…B7EjjB
TEpSY5eM…jLTsX3
TEpSY5eM…jLTsX3
TW4gAsUP…KeenAc
TW4gAsUP…KeenAc
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
$0
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 11:26:03 AM
USDT · Tether
50 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
2
Sanctions-linked counterparty
TAT8fmMQnxfnLDP1RfWNq67j3sF6Tc5Rn8
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.014959 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.