TNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKw
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)
4,050
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
4,050
Native balance
0
Tracked transfers
2
Evidence refs
20
Tracked counterparties
1
Initial funding source
TVmvXcgR...98kCAZ
11/3/2026, 1:49:06 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 recently created wallet.
We reviewed 2 tracked freezeable transfers across 1 counterparties, including 1 inbound and 0 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
2
Inbound
2
Outbound
0
Inbound volume
4,050
Outbound volume
0
Net flow
4,050
First activity
11/3/2026
Latest activity
11/3/2026
Active days
1
What changed the score
Deterministic V6 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
Recently created wallet
This wallet was first funded approximately 3 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TVmvXcgR...98kCAZ
4,050 · 100.0%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.
Tracked / requested
2 / 500
Truncated
No
Scoring version: v6
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)
No tracked activity in this direction.
Monitored wallet
TNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKw
TVmvXcgR…98kCAZ
TVmvXcgR…98kCAZ
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
$4,050
7-day comparable freezes
74
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/6/2026, 4:02:54 PM
USDT · Tether
74 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 | 4,050 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.
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Severity
LOW
Score impact
18
Rationale
FreezeRadar only scores freezeable assets where issuer controls can matter operationally.
Evidence
4ed0a1ae7a4b340afe0707e1795e7039f074d686a22df1aa65e65d96e2c30c70
trongrid • transfer
a5c259fcba315b3c29c756d2135f0d54d4f6f19f0fe8853c72578c181b875039
trongrid • transfer
4ed0a1ae7a4b340afe0707e1795e7039f074d686a22df1aa65e65d96e2c30c70
trongrid • transfer
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.
Severity
CRITICAL
Score impact
100
Rationale
On-chain issuer blacklists are the most direct and authoritative signal of freeze risk for issuer-controlled assets.
Evidence
USDT blacklist status for TNXvfERKrVnm3qyGvG4Q3nR8hYHPZCqNKw
issuer-blacklist • issuer-blacklist-check
Open source referenceRecently created wallet
This wallet was first funded approximately 3 days ago. Very new wallets have elevated risk for freezeable assets.
Severity
MEDIUM
Score impact
32
Rationale
Recently created wallets lack transaction history for behavioral analysis and are commonly used in hit-and-run schemes, money laundering layering, or disposable operations.
Evidence
4ed0a1ae7a4b340afe0707e1795e7039f074d686a22df1aa65e65d96e2c30c70
trongrid • transfer
a5c259fcba315b3c29c756d2135f0d54d4f6f19f0fe8853c72578c181b875039
trongrid • transfer
4ed0a1ae7a4b340afe0707e1795e7039f074d686a22df1aa65e65d96e2c30c70
trongrid • transfer
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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.