TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy
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)
413,291.29
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
393,939
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
95,546.28
Native balance
208.99
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TNXoiAJ3...TXc32G
11/20/2024, 5:28:30 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.
We reviewed 23 tracked freezeable transfers across 12 counterparties, including 6 inbound and 6 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
23
Inbound
13
Outbound
10
Inbound volume
413,291.29
Outbound volume
393,939
Net flow
19,352.29
First activity
3/1/2025
Latest activity
3/7/2025
Active days
7
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
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.
TJAiwkE7...whr2Ng
205,590 · 49.7%IN · Unknown attribution
TZBRsmfk...fuKWZV
150,000 · 36.3%IN · Unknown attribution
TVCwpmmi...nzDcEd
57,700 · 14.0%IN · Unknown attribution
TLbkBCG3...NReAis
1.03 · 0.0%IN · Unknown attribution
TTXZa5S9...xYasVb
0.248916 · 0.0%IN · Unknown attribution
THuxtaNu...5vpRsg
0.010501 · 0.0%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.
Tracked / requested
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy
TJAiwkE7…whr2Ng
TJAiwkE7…whr2Ng
TZBRsmfk…fuKWZV
TZBRsmfk…fuKWZV
TVCwpmmi…nzDcEd
TVCwpmmi…nzDcEd
TLbkBCG3…NReAis
TLbkBCG3…NReAis
TTXZa5S9…xYasVb
TTXZa5S9…xYasVb
TTXZhNFz…oYasVb
TTXZhNFz…oYasVb
TLbKGLWE…tReAis
TLbKGLWE…tReAis
THuxvFCu…3vpRsg
THuxvFCu…3vpRsg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTXZa5S9…xYasVb
TTXZa5S9…xYasVb
Drag nodes to reposition
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 | 95,546.28 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.