TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
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)
36,107.49
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
35,993.1
Outbound counterparties
16
Direct sanctions hit
Yes
Est. portfolio USD
0.974507
Native balance
0.723357
Tracked transfers
118
Evidence refs
274
Tracked counterparties
44
Initial funding source
TWS1onJn...DHh7PV
5/29/2025, 10:39:48 AM
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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 118 tracked freezeable transfers across 44 counterparties, including 28 inbound and 16 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
118
Inbound
61
Outbound
57
Inbound volume
36,107.49
Outbound volume
35,993.1
Net flow
114.38
First activity
7/4/2025
Latest activity
6/9/2026
Active days
67
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_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
Top counterparties
Entity names are shown only with a source and confidence.
TWS1onJn...DHh7PV
15,832.39 · 43.9%IN · Unknown attribution
TNQJDbGT...EwnSRj
2,700 · 7.5%IN · Unknown attribution
TYnaUjQF...LbVd7N
2,505 · 6.9%IN · Unknown attribution
TYASr5UV...MUxHLS
1,860 · 5.2%IN · Unknown attribution
TCqKhk7M...5tuVy6
1,781 · 4.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVzooVmP...nGU2BR
1,500 · 4.2%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
118 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TNQJDbGT…EwnSRj
TNQJDbGT…EwnSRj
TYnaUjQF…LbVd7N
TYnaUjQF…LbVd7N
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
Sanctions-linked counterparty
TCqKhk7M…5tuVy6
Sanctions-linked counterparty
TTuDmNhu…frZnoj
Sanctions-linked counterparty
TVttWTHT…1BJJNQ
Sanctions-linked counterparty
TGLrjZc9…MXPg2k
Sanctions-linked counterparty
TCqKhk7M…5tuVy6
Sanctions-linked counterparty
TByksCkU…dXBrJk
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
$1
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, 8:42:57 AM
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
58
2-hop risky counterparties
3
Sanctions-linked counterparty
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Sanctions-linked counterparty
TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Sanctions-linked counterparty
TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Sanctions-linked counterparty
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Sanctions-linked counterparty
TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
Sanctions-linked counterparty
TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK
Sanctions-linked counterparty
TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY
Sanctions-linked counterparty
TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm
Sanctions-linked counterparty
TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Sanctions-linked counterparty
TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.974507 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.