TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dL
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)
17,823,749.9
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
20,584,510
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
6,115.9
Native balance
0.00004
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
TWbZcaUW...EYFMgA
4/1/2026, 12:40:48 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 17 counterparties, including 4 inbound and 13 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
5
Outbound
20
Inbound volume
17,823,749.9
Outbound volume
20,584,510
Net flow
-2,760,760.09
First activity
4/1/2026
Latest activity
4/20/2026
Active days
6
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TBNwzG6Q...6Lsdky
15,823,745 · 88.8%IN · Unknown attribution
TXPrcB71...Yxkcry
2,000,000 · 11.2%IN · Unknown attribution
TZ9URDe1...yTwpEG
3 · 0.0%IN · Unknown attribution
TMYFFP5n...hW2CXc
1.9 · 0.0%IN · Unknown attribution
TYgwSdPf...hW2CXc
10,307,615 · 50.1%OUT · Unknown attribution
TXPDBHxK...7i3SWA
2,766,876 · 13.4%OUT · 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
TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dL
TBNwzG6Q…6Lsdky
TBNwzG6Q…6Lsdky
TXPrcB71…Yxkcry
TXPrcB71…Yxkcry
TZ9URDe1…yTwpEG
TZ9URDe1…yTwpEG
TMYFFP5n…hW2CXc
TMYFFP5n…hW2CXc
TYgwSdPf…hW2CXc
TYgwSdPf…hW2CXc
TXPDBHxK…7i3SWA
TXPDBHxK…7i3SWA
Sanctions-linked counterparty
TG79BsUT…yTwpEG
TPiZhvou…upPJns
TPiZhvou…upPJns
TJR3d8J2…3R4giv
TJR3d8J2…3R4giv
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
$6,116
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/1/2026, 3:36:54 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TG79BsUTBjaodAAufiYFmKcP2D3CyTwpEG
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,115.9 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.