TWtQB3oqHt6DHFmSisTVBYffpJqFD44kgU
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)
232,909.313416
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
232,320
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
589.313416
Native balance
263.839563
Tracked transfers
15
Evidence refs
30
Tracked counterparties
9
Initial funding source
TDcVrW4X...jnZ5k8
3/3/2026, 1:54:39 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 15 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
15
Inbound
11
Outbound
4
Inbound volume
232,909.313416
Outbound volume
232,320
Net flow
589.313416
First activity
3/3/2026
Latest activity
3/21/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TEz2Uy6G...LhsbRU
110,744 · 47.5%IN · Unknown attribution
TT9D4zDV...YAFUS2
60,000 · 25.8%IN · Unknown attribution
THXok4dH...Bn52VJ
50,198.313416 · 21.6%IN · Unknown attribution
TVHwgcMR...ivWefv
10,000 · 4.3%IN · Sanctions-linked counterparty via stored-scan (98%)
TDcVrW4X...jnZ5k8
1,967 · 0.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TCZrDF8W...cEHJAo
96,032 · 41.3%OUT · Sanctions-linked counterparty via stored-scan (98%)
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
15 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWtQB3oqHt6DHFmSisTVBYffpJqFD44kgU
TEz2Uy6G…LhsbRU
TEz2Uy6G…LhsbRU
TT9D4zDV…YAFUS2
TT9D4zDV…YAFUS2
THXok4dH…Bn52VJ
THXok4dH…Bn52VJ
Sanctions-linked counterparty
TVHwgcMR…ivWefv
Sanctions-linked counterparty
TDcVrW4X…jnZ5k8
Sanctions-linked counterparty
TCZrDF8W…cEHJAo
Sanctions-linked counterparty
TSS3UZ7c…iRuYdw
TBE7PC7k…aPeyxU
TBE7PC7k…aPeyxU
Sanctions-linked counterparty
TXdfJTHC…J6m5q9
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
$589
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/1/2026, 1:48:57 PM
USDT · Tether
55 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv
Sanctions-linked counterparty
TDcVrW4XhDTH8MN6FuQYXQAPz4YnjnZ5k8
Sanctions-linked counterparty
TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo
Sanctions-linked counterparty
TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw
Sanctions-linked counterparty
TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 589.313416 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.