TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT
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)
15,488
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
15,486
Outbound counterparties
4
Direct sanctions hit
Yes
Est. portfolio USD
2
Native balance
0.000001
Tracked transfers
6
Evidence refs
51
Tracked counterparties
6
Initial funding source
TW9mABke...5gsBFQ
9/11/2025, 6:47:09 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 6 tracked freezeable transfers across 6 counterparties, including 2 inbound and 4 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
6
Inbound
2
Outbound
4
Inbound volume
15,488
Outbound volume
15,486
Net flow
2
First activity
9/11/2025
Latest activity
6/15/2026
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Dormant wallet recently reactivated
Confidence 72% · DORMANT_WALLET_REACTIVATION
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Top counterparties
Entity names are shown only with a source and confidence.
TW9mABke...5gsBFQ
15,486 · 100.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXR1nhqA...Jp6N7m
2 · 0.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDxXXmCE...9LjEjx
10,000 · 64.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TWumrtaE...78QAdS
3,000 · 19.4%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPTFrDhx...DMUs31
1,486 · 9.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TSSQDgEx...Z1eTFm
1,000 · 6.5%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
6 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT
Sanctions-linked counterparty
TW9mABke…5gsBFQ
Sanctions-linked counterparty
TXR1nhqA…Jp6N7m
Sanctions-linked counterparty
TDxXXmCE…9LjEjx
Sanctions-linked counterparty
TWumrtaE…78QAdS
Sanctions-linked counterparty
TPTFrDhx…DMUs31
Sanctions-linked counterparty
TSSQDgEx…Z1eTFm
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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
$2
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, 8:17:12 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
6
2-hop risky counterparties
17
Sanctions-linked counterparty
TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ
Sanctions-linked counterparty
TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m
Sanctions-linked counterparty
TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx
Sanctions-linked counterparty
TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS
Sanctions-linked counterparty
TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31
Sanctions-linked counterparty
TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2 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.