TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi
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)
2,382,224.930317
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
308,983.91927
Native balance
7.774738
Tracked transfers
95
Evidence refs
214
Tracked counterparties
56
Initial funding source
TWPWCB4x...5sQr4W
12/20/2025, 6:23:27 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 95 tracked freezeable transfers across 56 counterparties, including 31 inbound and 25 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
95
Inbound
57
Outbound
38
Inbound volume
2,382,224.930317
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
12/20/2025
Latest activity
7/2/2026
Active days
50
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 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TW4ku9ZJ...tTUTmG
413,124 · 17.3%IN · Unknown attribution
TTnN75z2...5uaYkh
298,473 · 12.5%IN · Unknown attribution
TCnd1sA3...UiL1kz
274,282 · 11.5%IN · Unknown attribution
TWVWYbd1...ypWUCo
173,611 · 7.3%IN · Unknown attribution
TQey47WC...DwSXzV
159,789.83 · 6.7%IN · Unknown attribution
TLUcmS4F...qZeKTy
149,331 · 6.3%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
95 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi
TW4ku9ZJ…tTUTmG
TW4ku9ZJ…tTUTmG
TTnN75z2…5uaYkh
TTnN75z2…5uaYkh
TCnd1sA3…UiL1kz
TCnd1sA3…UiL1kz
TWVWYbd1…ypWUCo
TWVWYbd1…ypWUCo
TQey47WC…DwSXzV
TQey47WC…DwSXzV
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTFNhvVJ…ywtLXx
TTFNhvVJ…ywtLXx
TULe545U…zCHauh
TULe545U…zCHauh
TBdBMMbC…ocgJM9
TBdBMMbC…ocgJM9
TWoL3GmB…xGcECR
TWoL3GmB…xGcECR
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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
$308,984
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:23:45 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 | 308,983.91927 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.