TGRsZVnvx6QtefP3mWjzx61u8KjNGCTyoR
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)
79,267.66
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
63,809.11
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
15,458.55
Native balance
0.000024
Tracked transfers
8
Evidence refs
75
Tracked counterparties
6
Initial funding source
TVXxphhF...vYzGNb
7/31/2026, 2:28:27 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 2-hop exposure to issuer-blacklisted address.
We reviewed 8 tracked freezeable transfers across 6 counterparties, including 3 inbound and 3 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
8
Inbound
5
Outbound
3
Inbound volume
79,267.66
Outbound volume
63,809.11
Net flow
15,458.55
First activity
7/31/2026
Latest activity
8/10/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Activity concentrated in a narrow time-of-day window
75% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Young wallet with limited history
This wallet was first funded approximately 24 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TVXxphhF...vYzGNb
39,922.56 · 50.4%IN · Unknown attribution
TAu5h6N8...khRn6N
25,506.28 · 32.2%IN · Unknown attribution
TY1nLTs7...7gRM4n
13,838.81 · 17.5%IN · Unknown attribution
TTg86Buu...p1mrTg
27,448.2 · 43.0%OUT · Unknown attribution
TKB7DZjj...KNUDaa
19,922.56 · 31.2%OUT · Unknown attribution
TUR9tYf5...mvXNVL
16,438.35 · 25.8%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
8 / 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
TGRsZVnvx6QtefP3mWjzx61u8KjNGCTyoR
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TAu5h6N8…khRn6N
TAu5h6N8…khRn6N
TY1nLTs7…7gRM4n
TY1nLTs7…7gRM4n
TTg86Buu…p1mrTg
TTg86Buu…p1mrTg
TKB7DZjj…KNUDaa
TKB7DZjj…KNUDaa
TUR9tYf5…mvXNVL
TUR9tYf5…mvXNVL
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
$15,459
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/18/2026, 9:50:00 PM
USDT · Tether
60 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
3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 15,458.55 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.