TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt
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)
629,207.5
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
253,827.512457
Native balance
106.495383
Tracked transfers
22
Evidence refs
44
Tracked counterparties
15
Initial funding source
TUTEvgbS...7UqBCC
10/15/2024, 8:12:36 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 high outbound concentration to single counterparty.
We reviewed 22 tracked freezeable transfers across 15 counterparties, including 8 inbound and 7 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
22
Inbound
11
Outbound
11
Inbound volume
629,207.5
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/30/2026
Latest activity
6/8/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUCPS1ZF...8GjkGT
351,996 · 55.9%IN · Unknown attribution
TFQXiH7U...mYX1hU
170,000 · 27.0%IN · Unknown attribution
TYuEstcb...Jz4Xhg
42,127.5 · 6.7%IN · Unknown attribution
TDpAncYV...MLdEmE
38,827 · 6.2%IN · Unknown attribution
THYLEiCA...jkZt8S
25,887 · 4.1%IN · Unknown attribution
TJFwPmzH...DQ1YeN
300 · 0.1%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt
TUCPS1ZF…8GjkGT
TUCPS1ZF…8GjkGT
TFQXiH7U…mYX1hU
TFQXiH7U…mYX1hU
TYuEstcb…Jz4Xhg
TYuEstcb…Jz4Xhg
TDpAncYV…MLdEmE
TDpAncYV…MLdEmE
THYLEiCA…jkZt8S
THYLEiCA…jkZt8S
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TF61Sin4…LM65Ws
TF61Sin4…LM65Ws
TM9CQFBa…bFgsSY
TM9CQFBa…bFgsSY
TPZ5DRq9…KEU3uF
TPZ5DRq9…KEU3uF
TYadejXk…zgxZ6E
TYadejXk…zgxZ6E
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
$253,828
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, 3:39:36 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 | 253,827.512457 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.