TWipdttJ65KP3Tx3TUV996QFdb7v1ndLTL
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)
317,058.282375
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
79
Direct sanctions hit
No
Est. portfolio USD
5,690.098455
Native balance
38.824385
Tracked transfers
272
Evidence refs
544
Tracked counterparties
89
Initial funding source
TEPSrSYP...MkRGfn
6/17/2025, 6:24:12 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 272 tracked freezeable transfers across 89 counterparties, including 10 inbound and 79 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
272
Inbound
84
Outbound
188
Inbound volume
317,058.282375
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
7/7/2025
Latest activity
7/1/2026
Active days
150
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TC297Eiq...4XddKo
198,356.87 · 62.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
109,967.469897 · 34.7%IN · Unknown attribution
TQh7Xzk7...ytrTnD
5,302 · 1.7%IN · Unknown attribution
TJtEySoV...9JkE18
2,426.176133 · 0.8%IN · Unknown attribution
TMHKjGvQ...w1JDP7
600 · 0.2%IN · Unknown attribution
TD8M5wMj...HpSaZP
250 · 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
272 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWipdttJ65KP3Tx3TUV996QFdb7v1ndLTL
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TQh7Xzk7…ytrTnD
TQh7Xzk7…ytrTnD
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TMHKjGvQ…w1JDP7
TMHKjGvQ…w1JDP7
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TCFNp179…FdtqYj
TCFNp179…FdtqYj
Sanctions-linked counterparty
TUs2ZFUX…RYJW6N
TQh7Xzk7…ytrTnD
TQh7Xzk7…ytrTnD
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
$5,690
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:27 PM
USDT · Tether
156 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
11
2-hop risky counterparties
0
Sanctions-linked counterparty
TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,690.098455 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.