TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v
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)
3,941,572.619311
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
3,941,572
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.619311
Native balance
190.676037
Tracked transfers
70
Evidence refs
164
Tracked counterparties
40
Initial funding source
TVDYgqVR...wgFJhn
5/19/2026, 8:51:21 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 fan-in or fan-out pattern detected.
We reviewed 70 tracked freezeable transfers across 40 counterparties, including 31 inbound and 9 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
70
Inbound
47
Outbound
23
Inbound volume
3,941,572.619311
Outbound volume
3,941,572
Net flow
0.619311
First activity
5/19/2026
Latest activity
6/18/2026
Active days
18
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TDXt2Em1...ZqfQrZ
399,900 · 10.2%IN · Unknown attribution
TCFtN6GS...Kd2Ccd
373,547 · 9.5%IN · Unknown attribution
TKhPTF7e...Mo4FJD
312,000 · 7.9%IN · Unknown attribution
TYxwWNab...LG5sgd
290,000 · 7.4%IN · Unknown attribution
TYR4w7SW...a6wgdK
271,960 · 6.9%IN · Unknown attribution
TJTfTa6x...sd9GjW
219,996.717336 · 5.6%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
70 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v
TDXt2Em1…ZqfQrZ
TDXt2Em1…ZqfQrZ
TCFtN6GS…Kd2Ccd
TCFtN6GS…Kd2Ccd
TKhPTF7e…Mo4FJD
TKhPTF7e…Mo4FJD
TYxwWNab…LG5sgd
TYxwWNab…LG5sgd
TYR4w7SW…a6wgdK
TYR4w7SW…a6wgdK
TQsACyhb…eVDiRm
TQsACyhb…eVDiRm
TRCuzHMQ…QmWSfy
TRCuzHMQ…QmWSfy
TW5jbUJ2…anEcSM
TW5jbUJ2…anEcSM
TDBw2eFC…iHWsyU
TDBw2eFC…iHWsyU
TT9FoZEm…3eR2dG
TT9FoZEm…3eR2dG
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
$1
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/18/2026, 9:18:15 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 | 0.619311 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.