TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4
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)
11,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
10,999.972927
Outbound counterparties
2
Direct sanctions hit
Yes
Est. portfolio USD
0.027073
Native balance
0.455004
Tracked transfers
4
Evidence refs
56
Tracked counterparties
3
Initial funding source
TJ7hhYhV...L3JSdb
5/1/2026, 8:24:24 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 4 tracked freezeable transfers across 3 counterparties, including 1 inbound and 2 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
4
Inbound
2
Outbound
2
Inbound volume
11,000
Outbound volume
10,999.972927
Net flow
0.027073
First activity
5/1/2026
Latest activity
5/4/2026
Active days
3
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
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.
TJ7hhYhV...L3JSdb
11,000 · 100.0%IN · Unknown attribution
TSE5NWTJ...4uCrmr
10,994.558249 · 100.0%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDii6vao...8xcqYx
5.414678 · 0.1%OUT · 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
4 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4
TJ7hhYhV…L3JSdb
TJ7hhYhV…L3JSdb
Sanctions-linked counterparty
TSE5NWTJ…4uCrmr
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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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
$0
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:41:12 AM
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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.027073 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.