TRWUgEW2A11njknUpdecV2mBRJPsUirgSK
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)
634,657.780609
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
541,017.499365
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
93,640.281244
Native balance
0.000075
Tracked transfers
113
Evidence refs
263
Tracked counterparties
43
Initial funding source
TBwcTZsi...RDLz9n
7/27/2025, 8:42:15 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 fan-in or fan-out pattern detected.
We reviewed 113 tracked freezeable transfers across 43 counterparties, including 19 inbound and 24 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
113
Inbound
43
Outbound
70
Inbound volume
634,657.780609
Outbound volume
541,017.499365
Net flow
93,640.281244
First activity
7/27/2025
Latest activity
6/5/2026
Active days
38
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.
TEPSrSYP...MkRGfn
334,256.424057 · 52.7%IN · Unknown attribution
TXLMKEqd...XySvCx
100,000 · 15.8%IN · Unknown attribution
TXX86wGi...H3afD8
92,934.122163 · 14.6%IN · Unknown attribution
TA3RRj6v...BUpevL
23,600 · 3.7%IN · Unknown attribution
TNSvvWcj...mWG49e
19,000 · 3.0%IN · Unknown attribution
TLCMNsSc...SMLdQk
12,825 · 2.0%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
113 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRWUgEW2A11njknUpdecV2mBRJPsUirgSK
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TXLMKEqd…XySvCx
TXLMKEqd…XySvCx
TXX86wGi…H3afD8
TXX86wGi…H3afD8
TA3RRj6v…BUpevL
TA3RRj6v…BUpevL
TNSvvWcj…mWG49e
TNSvvWcj…mWG49e
TPxo1Ffv…j5sfHy
TPxo1Ffv…j5sfHy
TXtSaPqp…8vkUh2
TXtSaPqp…8vkUh2
TDmYXJ8w…TDTErz
TDmYXJ8w…TDTErz
TFFU3CAi…E1LcUv
TFFU3CAi…E1LcUv
TXADby5o…RNqAXV
TXADby5o…RNqAXV
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
$93,640
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/17/2026, 12:47:24 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
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 | 93,640.281244 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.