TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9
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)
631,576.2
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
500,476.2
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
131,100
Native balance
190.92
Tracked transfers
17
Evidence refs
101
Tracked counterparties
12
Initial funding source
TVSQqQCp...8WM8wJ
7/29/2026, 5:51:21 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 17 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)
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
17
Inbound
10
Outbound
7
Inbound volume
631,576.2
Outbound volume
500,476.2
Net flow
131,100
First activity
7/29/2026
Latest activity
7/31/2026
Active days
3
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
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUVj1UHi...Gs13Gk
200,000 · 31.7%IN · Unknown attribution
TVSQqQCp...8WM8wJ
146,235.88 · 23.1%IN · Unknown attribution
TJCLoqTV...ZCEKvm
131,100 · 20.8%IN · Unknown attribution
THhDp3HX...iMZ5Ye
108,424 · 17.2%IN · Unknown attribution
TVfXDcAN...pUrxNH
39,996.32 · 6.3%IN · Unknown attribution
TQYifvHE...hxkXix
5,070 · 0.8%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
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9
TUVj1UHi…Gs13Gk
TUVj1UHi…Gs13Gk
TVSQqQCp…8WM8wJ
TVSQqQCp…8WM8wJ
TJCLoqTV…ZCEKvm
TJCLoqTV…ZCEKvm
THhDp3HX…iMZ5Ye
THhDp3HX…iMZ5Ye
TVfXDcAN…pUrxNH
TVfXDcAN…pUrxNH
Sanctions-linked counterparty
TFNPw8os…EcuCGv
TAbWBwLZ…C7KxRe
TAbWBwLZ…C7KxRe
TNMMgDZf…yZUdux
TNMMgDZf…yZUdux
TTv1xDhZ…hZmQbE
TTv1xDhZ…hZmQbE
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
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/30/2026, 8:40:15 PM
USDT · Tether
47 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
1
Sanctions-linked counterparty
TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 131,100 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.