TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
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)
1,665,840.159991
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
1,665,840.1
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0.059991
Native balance
49.552477
Tracked transfers
75
Evidence refs
163
Tracked counterparties
23
Initial funding source
TJzKvXpn...spGG2y
5/3/2026, 3:31:30 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 circular counterparty flow detected.
We reviewed 75 tracked freezeable transfers across 23 counterparties, including 19 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
75
Inbound
54
Outbound
21
Inbound volume
1,665,840.159991
Outbound volume
1,665,840.1
Net flow
0.059991
First activity
5/3/2026
Latest activity
7/4/2026
Active days
23
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSyRJcFe...yXsPFA
564,998.03978 · 33.9%IN · Unknown attribution
TYnisqf1...szVuRF
324,999 · 19.5%IN · Unknown attribution
TPBMHzcb...MYHGnk
180,284.96022 · 10.8%IN · Unknown attribution
TPzCdmeM...rtApip
158,975 · 9.5%IN · Unknown attribution
TDzZmSzj...N5NRge
136,588 · 8.2%IN · Unknown attribution
TJzKvXpn...spGG2y
100,005 · 6.0%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
75 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
TSyRJcFe…yXsPFA
TSyRJcFe…yXsPFA
TYnisqf1…szVuRF
TYnisqf1…szVuRF
TPBMHzcb…MYHGnk
TPBMHzcb…MYHGnk
TPzCdmeM…rtApip
TPzCdmeM…rtApip
TDzZmSzj…N5NRge
TDzZmSzj…N5NRge
TErXBdRK…8oQREk
TErXBdRK…8oQREk
TCsQ6BF3…uDyGmN
TCsQ6BF3…uDyGmN
TJzKvXpn…spGG2y
TJzKvXpn…spGG2y
TRSGi6eG…W1SdZX
TRSGi6eG…W1SdZX
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
$288,388
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, 9:18:09 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 | 0.059991 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.