TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34
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)
30,475
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
32,446
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
5,916
Native balance
0.000011
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TCVcKU1t...QGQ3JC
3/1/2023, 3:34:45 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 24 tracked freezeable transfers across 19 counterparties, including 11 inbound and 8 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
24
Inbound
12
Outbound
12
Inbound volume
30,475
Outbound volume
32,446
Net flow
-1,971
First activity
3/29/2026
Latest activity
4/21/2026
Active days
8
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.
TDGnAiwg...5josuo
9,647 · 31.7%IN · Unknown attribution
TFCeycSS...U6XLyQ
6,500 · 21.3%IN · Unknown attribution
TM8N8tYA...3ra7pz
3,500 · 11.5%IN · Unknown attribution
TBCS38eU...DBnXFy
3,343 · 11.0%IN · Unknown attribution
TNQxnMJT...xCwxYt
2,500 · 8.2%IN · Unknown attribution
TSq42KJm...FfMdRS
2,000 · 6.6%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34
TDGnAiwg…5josuo
TDGnAiwg…5josuo
TFCeycSS…U6XLyQ
TFCeycSS…U6XLyQ
TM8N8tYA…3ra7pz
TM8N8tYA…3ra7pz
TBCS38eU…DBnXFy
TBCS38eU…DBnXFy
TNQxnMJT…xCwxYt
TNQxnMJT…xCwxYt
TF9uJemd…sCk8Jj
TF9uJemd…sCk8Jj
THoPfkhL…UdXAY1
THoPfkhL…UdXAY1
TB3yPmj9…z83YgM
TB3yPmj9…z83YgM
TDXwSYoc…PQsxUX
TDXwSYoc…PQsxUX
TN1111LB…gXoctA
TN1111LB…gXoctA
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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
$5,800
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/5/2026, 8:08:06 AM
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 | 5,916 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.