TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4
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)
598,714.03
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
307,943.08
Native balance
457.11
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TU3fQKhz...fhvKB3
2/6/2026, 7:55:03 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 high outbound concentration to single counterparty.
We reviewed 24 tracked freezeable transfers across 18 counterparties, including 8 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
24
Inbound
11
Outbound
13
Inbound volume
598,714.03
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/13/2026
Latest activity
5/6/2026
Active days
9
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
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TKWYkANk...D6pBFz
250,020 · 41.8%IN · Unknown attribution
TK4KLA6G...qTXVmU
216,105 · 36.1%IN · Unknown attribution
TPQwbB15...k6nHBU
128,040 · 21.4%IN · Unknown attribution
TMHxPB6p...bqkYzn
4,537 · 0.8%IN · Unknown attribution
TJXmptH2...D6pBFz
10 · 0.0%IN · Unknown attribution
TScsKFQG...XNDaWR
1.01 · 0.0%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4
TKWYkANk…D6pBFz
TKWYkANk…D6pBFz
TK4KLA6G…qTXVmU
TK4KLA6G…qTXVmU
TPQwbB15…k6nHBU
TPQwbB15…k6nHBU
TMHxPB6p…bqkYzn
TMHxPB6p…bqkYzn
TJXmptH2…D6pBFz
TJXmptH2…D6pBFz
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TUepmTmb…VY1zxL
TUepmTmb…VY1zxL
TJesBXVJ…HqPeGd
TJesBXVJ…HqPeGd
TU3fQKhz…fhvKB3
TU3fQKhz…fhvKB3
TScsKekB…7NDaWR
TScsKekB…7NDaWR
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
$307,943
7-day comparable freezes
61
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/6/2026, 1:04:06 PM
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 | 307,943.08 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.