TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
308,335.96
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
4.631683569492648e+71
Outbound counterparties
60
Direct sanctions hit
No
Est. portfolio USD
47,662.25
Native balance
18.02
Tracked transfers
133
Evidence refs
266
Tracked counterparties
93
Initial funding source
TV6MuMXf...nmiuSi
10/13/2022, 6:24:45 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer.
We reviewed 133 tracked freezeable transfers across 93 counterparties, including 33 inbound and 60 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
133
Inbound
56
Outbound
77
Inbound volume
308,335.96
Outbound volume
4.631683569492648e+71
Net flow
-4.631683569492648e+71
First activity
8/13/2025
Latest activity
7/16/2026
Active days
73
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TKJ4XDhC...7LdMkH
85,821.6 · 27.8%IN · Unknown attribution
TUZPztRs...Gjieuu
47,662.25 · 15.5%IN · Unknown attribution
TT6gRsBJ...Fx4WYR
45,591.71 · 14.8%IN · Unknown attribution
T9yD14Nj...HxuWwb
34,500 · 11.2%IN · Unknown attribution
TLL1aPf2...evekri
20,828 · 6.8%IN · Unknown attribution
TGWJhWj1...NZ3LEz
19,850 · 6.4%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
133 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCC
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TT6gRsBJ…Fx4WYR
TT6gRsBJ…Fx4WYR
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TLL1aPf2…evekri
TLL1aPf2…evekri
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TLEYysre…LruTDQ
TLEYysre…LruTDQ
TNcU4rNP…Sj2pGJ
TNcU4rNP…Sj2pGJ
TPpieH6U…mvDHay
TPpieH6U…mvDHay
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
No
Affected assets
USDT
Peak frozen value
$50,162
7-day comparable freezes
49
Likely reason
The wallet is flagged with a critical, on-chain issuer blacklist match for USDT by Tether, meaning the assets are subject to issuer control and potential freezing.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 PM
USDT · Tether
49 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 | 47,662.25 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.