TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn
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)
1,132.520219
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
82,569.175007
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0
Tracked transfers
19
Evidence refs
38
Tracked counterparties
12
Initial funding source
TS9b9boe...w9qHPi
12/4/2021, 4:18:27 PM
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
19
Inbound
17
Outbound
2
Inbound volume
1,132.520219
Outbound volume
82,569.175007
Net flow
-81,436.654788
First activity
3/11/2026
Latest activity
4/22/2026
Active days
13
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.
TUeapnPq...7aSiwE
285 · 25.2%IN · Unknown attribution
TMgHDmVc...VEPvqV
200 · 17.7%IN · Unknown attribution
TGkpSSyu...Kym8Br
200 · 17.7%IN · Unknown attribution
TWuoza8Z...A5Pay9
182 · 16.1%IN · Unknown attribution
TDVmXC3Q...8trpAD
120 · 10.6%IN · Unknown attribution
TWBPGLwQ...yJW1JJ
54 · 4.8%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYn
TUeapnPq…7aSiwE
TUeapnPq…7aSiwE
TMgHDmVc…VEPvqV
TMgHDmVc…VEPvqV
TGkpSSyu…Kym8Br
TGkpSSyu…Kym8Br
TWuoza8Z…A5Pay9
TWuoza8Z…A5Pay9
TDVmXC3Q…8trpAD
TDVmXC3Q…8trpAD
TSWqWK5s…xJAMv9
TSWqWK5s…xJAMv9
TMmtv6uT…Smnm4Z
TMmtv6uT…Smnm4Z
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
$80,807
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:00 PM
USDT · Tether
64 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 | 83,701.695226 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.