TRz9BdJQ6w6GiTediU9wULEu4nQpuCz8e9
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)
132,417
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
128,033.39
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
39,376.6701
Native balance
26.176683
Tracked transfers
25
Evidence refs
50
Tracked counterparties
19
Initial funding source
TWAdfKf9...Wj8GRc
4/3/2026, 6:07:33 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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 19 counterparties, including 9 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)
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
25
Inbound
13
Outbound
12
Inbound volume
132,417
Outbound volume
128,033.39
Net flow
4,383.61
First activity
5/7/2026
Latest activity
5/28/2026
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.
TShXAGLk...sekRbi
51,357 · 38.8%IN · Unknown attribution
TQyweb2R...zF2eVQ
29,411 · 22.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TGW71rMZ...So2fEc
14,700 · 11.1%IN · Unknown attribution
TMx6mpDM...nqBeZV
14,389 · 10.9%IN · Unknown attribution
TSYcqRSj...eXwVkA
9,800 · 7.4%IN · Unknown attribution
TKAiTUWW...eNpBKo
5,700 · 4.3%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TRz9BdJQ6w6GiTediU9wULEu4nQpuCz8e9
TShXAGLk…sekRbi
TShXAGLk…sekRbi
Sanctions-linked counterparty
TQyweb2R…zF2eVQ
TGW71rMZ…So2fEc
TGW71rMZ…So2fEc
TMx6mpDM…nqBeZV
TMx6mpDM…nqBeZV
TSYcqRSj…eXwVkA
TSYcqRSj…eXwVkA
THESXkiU…kNgjtd
THESXkiU…kNgjtd
TL4ytJfh…wZ1FBd
TL4ytJfh…wZ1FBd
TBAUvznT…XKbDfy
TBAUvznT…XKbDfy
TSYcqRSj…eXwVkA
TSYcqRSj…eXwVkA
TCmGDiEy…D3AEBh
TCmGDiEy…D3AEBh
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
$39,377
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:19:00 PM
USDT · Tether
43 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
TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 39,376.6701 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.