TW3qHXxs8HBBmmVqB6bTHBnLb3WFHWGtGZ
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)
149,283.61792
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
149,237
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
46.61792
Native balance
8.818742
Tracked transfers
18
Evidence refs
92
Tracked counterparties
10
Initial funding source
TCR2CBUU...B1t3eL
2/11/2026, 1:47:42 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 rapid pass-through flow detected.
We reviewed 18 tracked freezeable transfers across 10 counterparties, including 7 inbound and 3 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
18
Inbound
14
Outbound
4
Inbound volume
149,283.61792
Outbound volume
149,237
Net flow
46.61792
First activity
2/11/2026
Latest activity
3/19/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TGbkMWHS...UNQ3Wd
62,080 · 41.6%IN · Unknown attribution
TBe8K4Du...zRFN1L
28,900 · 19.4%IN · Unknown attribution
TCR2CBUU...B1t3eL
24,350 · 16.3%IN · Unknown attribution
TGTYoi4s...Z3GvMQ
23,950 · 16.0%IN · Unknown attribution
TUPmdzGJ...Ng9gWq
10,000 · 6.7%IN · Unknown attribution
TQNTgBtu...aQZk6M
2.8985 · 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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW3qHXxs8HBBmmVqB6bTHBnLb3WFHWGtGZ
TGbkMWHS…UNQ3Wd
TGbkMWHS…UNQ3Wd
TBe8K4Du…zRFN1L
TBe8K4Du…zRFN1L
TCR2CBUU…B1t3eL
TCR2CBUU…B1t3eL
TGTYoi4s…Z3GvMQ
TGTYoi4s…Z3GvMQ
TUPmdzGJ…Ng9gWq
TUPmdzGJ…Ng9gWq
THwq54DP…4PDpuC
THwq54DP…4PDpuC
TQNTgR37…aQZk6M
TQNTgR37…aQZk6M
TE8pDgYj…xbTnHS
TE8pDgYj…xbTnHS
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
$47
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 2:12:15 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 | 46.61792 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.