TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm
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)
6,112,626.07
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
3,472,496
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,642,746.07
Native balance
323.25
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TRNDsE4q...hpvQca
5/2/2026, 8:14:42 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 22 tracked freezeable transfers across 12 counterparties, including 8 inbound and 4 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
22
Inbound
16
Outbound
6
Inbound volume
6,112,626.07
Outbound volume
3,472,496
Net flow
2,640,130.07
First activity
5/3/2026
Latest activity
5/5/2026
Active days
2
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 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.
TUeomZxH...HiAg6E
1,409,796 · 23.1%IN · Unknown attribution
TPvF4Ymj...ZoL7Jb
1,289,123 · 21.1%IN · Unknown attribution
TEg7L59C...T2YNqM
1,176,753 · 19.3%IN · Unknown attribution
TGytcHDm...TBZAZD
1,176,317 · 19.2%IN · Unknown attribution
TPxymR27...EaQFUA
1,000,000 · 16.4%IN · Unknown attribution
TUzXY779...EpY127
60,630 · 1.0%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm
TUeomZxH…HiAg6E
TUeomZxH…HiAg6E
TPvF4Ymj…ZoL7Jb
TPvF4Ymj…ZoL7Jb
TEg7L59C…T2YNqM
TEg7L59C…T2YNqM
TGytcHDm…TBZAZD
TGytcHDm…TBZAZD
TPxymR27…EaQFUA
TPxymR27…EaQFUA
TC9B4PRP…zzr14T
TC9B4PRP…zzr14T
TJhkqE8F…KKZoz9
TJhkqE8F…KKZoz9
TPxymR27…EaQFUA
TPxymR27…EaQFUA
TRgH2jmw…yEaemB
TRgH2jmw…yEaemB
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
$2,642,746
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 12:49:03 PM
USDT · Tether
89 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 | 2,642,746.07 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.