TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr
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)
652,121.789731
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
652,121.789731
Native balance
270.723205
Tracked transfers
24
Evidence refs
48
Tracked counterparties
6
Initial funding source
TNFZeQLq...t4mD3v
4/19/2026, 8:20:39 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 24 tracked freezeable transfers across 6 counterparties, including 3 inbound and 3 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
24
Inbound
21
Outbound
3
Inbound volume
652,121.789731
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
4/19/2026
Latest activity
6/5/2026
Active days
18
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.
TNFZeQLq...t4mD3v
490,106.909874 · 75.2%IN · Unknown attribution
TKufYJNU...yJukGQ
162,000 · 24.8%IN · Sanctions-linked counterparty via stored-scan (98%)
TPwezUWp...CEEt5s
14.879857 · 0.0%IN · Unknown attribution
TNKG4Mji...x5pxQ5
1.157920892373162e+71 · 33.3%OUT · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 33.3%OUT · Unknown attribution
TKwNfJYb...KhTPT9
1.157920892373162e+71 · 33.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr
TNFZeQLq…t4mD3v
TNFZeQLq…t4mD3v
Sanctions-linked counterparty
TKufYJNU…yJukGQ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TKwNfJYb…KhTPT9
TKwNfJYb…KhTPT9
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
$652,122
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/4/2026, 5:51:09 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 652,121.789731 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.