TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F
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)
2,675,699.25954
Inbound counterparties
26
Freezeable activity
Yes
Tracked outbound (freezeable)
2,664,852
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
10,847.25954
Native balance
35.599887
Tracked transfers
343
Evidence refs
704
Tracked counterparties
63
Initial funding source
TWHiaMcs...SgEYhX
5/1/2026, 3:47:00 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 issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 343 tracked freezeable transfers across 63 counterparties, including 26 inbound and 37 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
343
Inbound
56
Outbound
287
Inbound volume
2,675,699.25954
Outbound volume
2,664,852
Net flow
10,847.25954
First activity
5/1/2026
Latest activity
6/22/2026
Active days
53
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNuMFRKv...eKonmm
1,324,372 · 49.5%IN · Unknown attribution
TE6EF437...3rjKj1
678,066 · 25.3%IN · Unknown attribution
TWHiaMcs...SgEYhX
300,000 · 11.2%IN · Unknown attribution
TQaHWh2r...rnBFWj
283,759 · 10.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TQ9uxbEt...nTjLh6
48,000 · 1.8%IN · Unknown attribution
TY62JmJB...u2M4J2
20,000 · 0.8%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
343 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F
TNuMFRKv…eKonmm
TNuMFRKv…eKonmm
TE6EF437…3rjKj1
TE6EF437…3rjKj1
TWHiaMcs…SgEYhX
TWHiaMcs…SgEYhX
Sanctions-linked counterparty
TQaHWh2r…rnBFWj
TQ9uxbEt…nTjLh6
TQ9uxbEt…nTjLh6
TVVQxmr5…EaFD2H
TVVQxmr5…EaFD2H
TDUAam37…uJjW5X
TDUAam37…uJjW5X
TC8nRzGV…SVhovX
TC8nRzGV…SVhovX
TUVEboGo…vW8urr
TUVEboGo…vW8urr
TUv3CUHi…ifLwTH
TUv3CUHi…ifLwTH
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
$10,847
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 3:51:24 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,847.25954 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.