TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S
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)
118,861.44
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
99,275
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
39,584.44
Native balance
0
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TMBJ6rbW...ebyzK6
4/22/2026, 8:43:33 AM
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 25 tracked freezeable transfers across 17 counterparties, including 7 inbound and 10 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
25
Inbound
8
Outbound
17
Inbound volume
118,861.44
Outbound volume
99,275
Net flow
19,586.44
First activity
4/22/2026
Latest activity
4/25/2026
Active days
4
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
Recently created wallet
This wallet was first funded approximately 4 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.
TJPWm4MN...rdw6eT
45,686.26 · 38.4%IN · Unknown attribution
TKrYesQk...fbWRPE
22,851 · 19.2%IN · Unknown attribution
TAuhAs5P...cEfZ4F
22,850 · 19.2%IN · Unknown attribution
TYZnmWaD...a7bVVd
8,531 · 7.2%IN · Unknown attribution
TAvWMoi6...eZHMAb
8,521.17 · 7.2%IN · Unknown attribution
TDoAaXdN...TBm45E
8,382 · 7.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S
TJPWm4MN…rdw6eT
TJPWm4MN…rdw6eT
TKrYesQk…fbWRPE
TKrYesQk…fbWRPE
TAuhAs5P…cEfZ4F
TAuhAs5P…cEfZ4F
TYZnmWaD…a7bVVd
TYZnmWaD…a7bVVd
TAvWMoi6…eZHMAb
TAvWMoi6…eZHMAb
TMKJwHbo…6FHWvR
TMKJwHbo…6FHWvR
TFrw3gnY…Bfrfmh
TFrw3gnY…Bfrfmh
TSR2P9vY…Do48HK
TSR2P9vY…Do48HK
TT25PfSf…yawPPF
TT25PfSf…yawPPF
TC7t6ZiS…2gocrh
TC7t6ZiS…2gocrh
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
$39,584
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/25/2026, 9:39:06 PM
USDT · Tether
100 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 | 39,584.44 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.