TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG
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)
216,666.04336
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
114,662.655108
Native balance
47.443774
Tracked transfers
38
Evidence refs
110
Tracked counterparties
24
Initial funding source
TWMNi3L8...UrWpqn
2/19/2026, 4:11:36 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 38 tracked freezeable transfers across 24 counterparties, including 12 inbound and 12 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
38
Inbound
20
Outbound
18
Inbound volume
216,666.04336
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/19/2026
Latest activity
6/17/2026
Active days
17
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
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRmV7crX...sHaMkM
114,639.399951 · 52.9%IN · Unknown attribution
TWuuciyN...HmAmte
33,700 · 15.6%IN · Unknown attribution
TGqW88pZ...F48KvB
30,500 · 14.1%IN · Unknown attribution
TWMNi3L8...UrWpqn
21,054.1201 · 9.7%IN · Unknown attribution
TEau9oGe...xsKjCh
9,000 · 4.2%IN · Unknown attribution
TEFrGYyA...wTzoHa
5,500 · 2.5%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
38 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG
TRmV7crX…sHaMkM
TRmV7crX…sHaMkM
TWuuciyN…HmAmte
TWuuciyN…HmAmte
TGqW88pZ…F48KvB
TGqW88pZ…F48KvB
TWMNi3L8…UrWpqn
TWMNi3L8…UrWpqn
TEau9oGe…xsKjCh
TEau9oGe…xsKjCh
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TDC76HdL…gCHMxT
TDC76HdL…gCHMxT
TWjAXJct…g8LEpH
TWjAXJct…g8LEpH
TSW7QD3D…ztky3y
TSW7QD3D…ztky3y
TAjk96wf…5qRu3y
TAjk96wf…5qRu3y
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
$114,663
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/12/2026, 7:30:45 AM
USDT · Tether
0 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 | 114,662.655108 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.