TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS
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)
1,860,825.71
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
304,720
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,700,770.23
Native balance
1,142.41
Tracked transfers
19
Evidence refs
38
Tracked counterparties
8
Initial funding source
TMDbAspC...cLjDU1
1/15/2026, 9:59:36 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 19 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
19
Inbound
15
Outbound
4
Inbound volume
1,860,825.71
Outbound volume
304,720
Net flow
1,556,105.71
First activity
4/16/2026
Latest activity
5/13/2026
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
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
High outbound concentration to single counterparty
Over 98% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 97% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · 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.
TWnEZhvD...6NSuao
1,800,119.14 · 96.7%IN · Unknown attribution
TB1K8MCr...45WBX1
55,600 · 3.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TMDbAspC...cLjDU1
5,100 · 0.3%IN · Unknown attribution
TB1K2hHv...45WBX1
4.01 · 0.0%IN · Unknown attribution
TBztt9B1...FNcruV
1.55 · 0.0%IN · Unknown attribution
TBzt2aap...FNcruV
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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS
TWnEZhvD…6NSuao
TWnEZhvD…6NSuao
Sanctions-linked counterparty
TB1K8MCr…45WBX1
TMDbAspC…cLjDU1
TMDbAspC…cLjDU1
TB1K2hHv…45WBX1
TB1K2hHv…45WBX1
TBztt9B1…FNcruV
TBztt9B1…FNcruV
Sanctions-linked counterparty
TB1K8MCr…45WBX1
TBztgyCf…FNcruV
TBztgyCf…FNcruV
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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
$1,700,770
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 11:48:30 AM
USDT · Tether
57 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1
Sanctions-linked counterparty
TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,700,770.23 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.