TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L
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)
475,578
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
408,731.63
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
175,565
Native balance
5.21
Tracked transfers
23
Evidence refs
46
Tracked counterparties
9
Initial funding source
TQAPi8qd...zSxAXw
2/10/2026, 5:13:21 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.
We reviewed 23 tracked freezeable transfers across 9 counterparties, including 5 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
23
Inbound
17
Outbound
6
Inbound volume
475,578
Outbound volume
408,731.63
Net flow
66,846.36
First activity
5/3/2026
Latest activity
5/6/2026
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
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.
TGqhm2qm...FSu5Ah
287,200 · 60.4%IN · Unknown attribution
TD6QEqYs...qdrvfW
175,000 · 36.8%IN · Unknown attribution
TBU38s3a...RPTyGa
13,365 · 2.8%IN · Unknown attribution
TFw3KJk8...XyVYRh
7 · 0.0%IN · Unknown attribution
TTqsSa6i...XyVYRh
6 · 0.0%IN · Unknown attribution
TBv353mu...rt1uYr
150,000 · 36.7%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L
TGqhm2qm…FSu5Ah
TGqhm2qm…FSu5Ah
TD6QEqYs…qdrvfW
TD6QEqYs…qdrvfW
TBU38s3a…RPTyGa
TBU38s3a…RPTyGa
TFw3KJk8…XyVYRh
TFw3KJk8…XyVYRh
TTqsSa6i…XyVYRh
TTqsSa6i…XyVYRh
TBv353mu…rt1uYr
TBv353mu…rt1uYr
TNF1yNbr…ZNAax7
TNF1yNbr…ZNAax7
TSJrJ463…XyVYRh
TSJrJ463…XyVYRh
TE2pqV2u…XXdghV
TE2pqV2u…XXdghV
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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
$175,565
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/7/2026, 8:06:48 AM
USDT · Tether
61 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 | 175,565 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.