TV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv
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)
2,015,290.45
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
971,569.61
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
1,043,720.84
Native balance
3,805.73
Tracked transfers
76
Evidence refs
218
Tracked counterparties
28
Initial funding source
TQ32pg2b...tCEibg
8/20/2026, 9:00:36 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 rapid pass-through flow detected.
We reviewed 76 tracked freezeable transfers across 28 counterparties, including 14 inbound and 14 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
76
Inbound
42
Outbound
34
Inbound volume
2,015,290.45
Outbound volume
971,569.61
Net flow
1,043,720.84
First activity
8/20/2026
Latest activity
10/11/2026
Active days
38
What changed the score
Deterministic V4 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
Rapid pass-through flow detected
3860 USDT arrived and 3000 left again within 45 minutes (0.15% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQ32pg2b...tCEibg
871,374.87 · 43.2%IN · Unknown attribution
TVXxphhF...vYzGNb
837,791.31 · 41.6%IN · Unknown attribution
TFpbrtAs...j4KVo3
238,762.74 · 11.8%IN · Unknown attribution
TWHbpmAY...Kh996g
29,225 · 1.4%IN · Unknown attribution
THJ9nDky...vui13s
11,719.68 · 0.6%IN · Unknown attribution
TZEQvGhY...kzNb9s
6,145 · 0.3%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
76 / 500
Truncated
No
Scoring version: v4
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv
TQ32pg2b…tCEibg
TQ32pg2b…tCEibg
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TFpbrtAs…j4KVo3
TFpbrtAs…j4KVo3
TWHbpmAY…Kh996g
TWHbpmAY…Kh996g
THJ9nDky…vui13s
THJ9nDky…vui13s
TE1jsihw…42hnk2
TE1jsihw…42hnk2
TMC5izNE…qmDrdY
TMC5izNE…qmDrdY
TE15nsL2…6U86MX
TE15nsL2…6U86MX
TQz6xTvw…dBfUv4
TQz6xTvw…dBfUv4
TEZd1jAE…vWVqrg
TEZd1jAE…vWVqrg
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
$1,043,721
7-day comparable freezes
134
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/11/2026, 3:11:27 AM
USDT · Tether
134 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 | 1,043,720.84 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.