TWvgdhck7vw6NFxaUKXdPbowTAs6jbkxn2
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)
388,979.98
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
380,864.97
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
8,115.01
Native balance
2.31
Tracked transfers
14
Evidence refs
96
Tracked counterparties
11
Initial funding source
TDrRxu2Q...KLnAXV
7/1/2026, 10:51:09 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 young wallet with limited history.
We reviewed 14 tracked freezeable transfers across 11 counterparties, including 6 inbound and 5 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
14
Inbound
7
Outbound
7
Inbound volume
388,979.98
Outbound volume
380,864.97
Net flow
8,115.01
First activity
7/1/2026
Latest activity
7/2/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TWkp3oc4...TpkuTn
220,000 · 56.6%IN · Unknown attribution
TDrRxu2Q...KLnAXV
137,942.72 · 35.5%IN · Unknown attribution
THmXrRdE...xPyPph
22,900 · 5.9%IN · Unknown attribution
TLA6Ayzs...xRik1S
8,114 · 2.1%IN · Unknown attribution
TFFdBqWR...Y78Ntm
22.25 · 0.0%IN · Unknown attribution
TL2pEFva...kywfE3
1.01 · 0.0%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
14 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWvgdhck7vw6NFxaUKXdPbowTAs6jbkxn2
TWkp3oc4…TpkuTn
TWkp3oc4…TpkuTn
TDrRxu2Q…KLnAXV
TDrRxu2Q…KLnAXV
THmXrRdE…xPyPph
THmXrRdE…xPyPph
TLA6Ayzs…xRik1S
TLA6Ayzs…xRik1S
TFFdBqWR…Y78Ntm
TFFdBqWR…Y78Ntm
THzKKdrE…kywfE3
THzKKdrE…kywfE3
TRuQinPg…DCGTPT
TRuQinPg…DCGTPT
TQMxndmf…2iQLut
TQMxndmf…2iQLut
TMZuLVrx…kdMYLM
TMZuLVrx…kdMYLM
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$8,115
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/3/2026, 1:46:21 PM
USDT · Tether
8 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 | 8,115.01 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.