TU4BzApgcoVfysiXTveQYoBHYcraWiQ5sb
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)
175,980
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
128,740.95
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
54,156.01
Native balance
1.388212
Tracked transfers
25
Evidence refs
50
Tracked counterparties
22
Initial funding source
TWVig1kY...6vWHB1
5/18/2026, 6:45:18 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 25 tracked freezeable transfers across 22 counterparties, including 5 inbound and 17 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
5
Outbound
20
Inbound volume
175,980
Outbound volume
128,740.95
Net flow
47,239.05
First activity
5/19/2026
Latest activity
5/25/2026
Active days
5
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
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCYcyDsL...aoEccg
63,527 · 36.1%IN · Unknown attribution
TJzjEnec...CXeCg6
50,000 · 28.4%IN · Sanctions-linked counterparty via stored-scan (98%)
TUEDX5LQ...JHefpj
40,000 · 22.7%IN · Unknown attribution
TJ1sfmRm...6rr2Hp
20,000 · 11.4%IN · Unknown attribution
TFG8sNDG...gyCjBG
2,453 · 1.4%IN · Unknown attribution
TUsCnPrj...CAggJk
70,000 · 54.4%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TU4BzApgcoVfysiXTveQYoBHYcraWiQ5sb
TCYcyDsL…aoEccg
TCYcyDsL…aoEccg
Sanctions-linked counterparty
TJzjEnec…CXeCg6
TUEDX5LQ…JHefpj
TUEDX5LQ…JHefpj
TJ1sfmRm…6rr2Hp
TJ1sfmRm…6rr2Hp
TFG8sNDG…gyCjBG
TFG8sNDG…gyCjBG
TUsCnPrj…CAggJk
TUsCnPrj…CAggJk
TJfDKMqb…8LNQy1
TJfDKMqb…8LNQy1
TEABwF4M…mr3Y4d
TEABwF4M…mr3Y4d
TGRLvxF3…Feeyh8
TGRLvxF3…Feeyh8
TLs6djai…Wgu8ZD
TLs6djai…Wgu8ZD
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
$54,156
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/22/2026, 11:29:48 AM
USDT · Tether
38 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TJzjEnecvC6xFPMHLCxEi1fEhvNhCXeCg6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 54,156.01 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.