TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE
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)
2,240,263.33134
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
1,375,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
1,218,541.367905
Native balance
54.287015
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TYZWJJr7...QwyXVy
5/6/2026, 4:50:00 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.
We reviewed 20 tracked freezeable transfers across 12 counterparties, including 11 inbound and 1 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
20
Inbound
19
Outbound
1
Inbound volume
2,240,263.33134
Outbound volume
1,375,000
Net flow
865,263.33134
First activity
6/4/2026
Latest activity
6/5/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TXv7m45S...4Jsa6E
532,309.925384 · 23.8%IN · Unknown attribution
THi5iZ7J...uWEWAj
431,000 · 19.2%IN · Unknown attribution
TBprnUUo...nSybmm
343,649.460233 · 15.3%IN · Unknown attribution
TVuAfDeA...9wMaUq
194,967.680629 · 8.7%IN · Unknown attribution
TV9vr2iZ...CtZDV6
165,808 · 7.4%IN · Unknown attribution
TX5FTy44...A597YZ
149,387 · 6.7%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE
TXv7m45S…4Jsa6E
TXv7m45S…4Jsa6E
THi5iZ7J…uWEWAj
THi5iZ7J…uWEWAj
TBprnUUo…nSybmm
TBprnUUo…nSybmm
TVuAfDeA…9wMaUq
TVuAfDeA…9wMaUq
TV9vr2iZ…CtZDV6
TV9vr2iZ…CtZDV6
TNCZJ8RF…41bthg
TNCZJ8RF…41bthg
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
$1,218,541
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:18 PM
USDT · Tether
54 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 | 1,218,541.367905 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.
Unlock detailed findings, history, and alerts
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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.