TVQfbYLitiqEhctnF1JskHbK7doEzRZvo2
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)
4,486,739.46
Inbound counterparties
55
Freezeable activity
Yes
Tracked outbound (freezeable)
4,360,293
Outbound counterparties
42
Direct sanctions hit
No
Est. portfolio USD
136,170.01
Native balance
808.18
Tracked transfers
242
Evidence refs
550
Tracked counterparties
97
Initial funding source
TF36efhM...PxSwC2
9/22/2025, 5:08:21 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 242 tracked freezeable transfers across 97 counterparties, including 55 inbound and 42 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
242
Inbound
98
Outbound
144
Inbound volume
4,486,739.46
Outbound volume
4,360,293
Net flow
126,446.46
First activity
10/24/2025
Latest activity
10/20/2026
Active days
106
What changed the score
Deterministic V5 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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Rapid pass-through flow detected
172001 USDT arrived and 149281 left again within 44 minutes (3.33% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Top counterparties
Entity names are shown only with a source and confidence.
TXdfpQ6e...HGRhBe
1,570,767 · 35.0%IN · Unknown attribution
TCUpbJnE...D4SnHr
1,135,911 · 25.3%IN · Unknown attribution
TEPSrSYP...MkRGfn
407,494.5 · 9.1%IN · Unknown attribution
TEfjEJKT...weizqJ
235,000 · 5.2%IN · Unknown attribution
THAPC2bx...aEdpWp
172,034 · 3.8%IN · Unknown attribution
TPsNmGB7...MB1p5T
164,300 · 3.7%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
242 / 500
Truncated
No
Scoring version: v5
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
TVQfbYLitiqEhctnF1JskHbK7doEzRZvo2
TXdfpQ6e…HGRhBe
TXdfpQ6e…HGRhBe
TCUpbJnE…D4SnHr
TCUpbJnE…D4SnHr
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TEfjEJKT…weizqJ
TEfjEJKT…weizqJ
THAPC2bx…aEdpWp
THAPC2bx…aEdpWp
TLvbSXre…JhBGh4
TLvbSXre…JhBGh4
TDTUJXMd…StwHDb
TDTUJXMd…StwHDb
TVBtHw2m…zRgDRk
TVBtHw2m…zRgDRk
TTqFAq3v…xf5WZJ
TTqFAq3v…xf5WZJ
TACVjRc9…HjESie
TACVjRc9…HjESie
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
$136,170
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/21/2026, 6:42:12 PM
USDT · Tether
98 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 | 136,170.01 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.