TWX1MNNbEfkKUUV3e4U9cXXFxQir9baG7J
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)
415,846.003878
Inbound counterparties
29
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
112,961.336177
Native balance
529.03248
Tracked transfers
81
Evidence refs
179
Tracked counterparties
40
Initial funding source
TWGZbjof...LqwRgi
5/8/2023, 7:47:27 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 high outbound concentration to single counterparty.
We reviewed 81 tracked freezeable transfers across 40 counterparties, including 29 inbound and 11 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
81
Inbound
48
Outbound
33
Inbound volume
415,846.003878
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/27/2026
Latest activity
6/18/2026
Active days
35
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TPdDppez...AJsEaz
262,735.225531 · 63.2%IN · Unknown attribution
TLkdSGGw...QZVhs1
32,209.61694 · 7.8%IN · Unknown attribution
TKbPP2vP...tbUMbw
25,900 · 6.2%IN · Unknown attribution
TRXeUYE5...usiv2p
18,220.011927 · 4.4%IN · Unknown attribution
TQAu5A4G...bmk3LG
17,801.870963 · 4.3%IN · Unknown attribution
TTMqNxF2...CmPeEJ
12,217 · 2.9%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
81 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWX1MNNbEfkKUUV3e4U9cXXFxQir9baG7J
TPdDppez…AJsEaz
TPdDppez…AJsEaz
TLkdSGGw…QZVhs1
TLkdSGGw…QZVhs1
TKbPP2vP…tbUMbw
TKbPP2vP…tbUMbw
TRXeUYE5…usiv2p
TRXeUYE5…usiv2p
TQAu5A4G…bmk3LG
TQAu5A4G…bmk3LG
TKqQ7zuL…qiAbRE
TKqQ7zuL…qiAbRE
TRLvpazr…AFdwQd
TRLvpazr…AFdwQd
TJdSyXb8…bHfqn4
TJdSyXb8…bHfqn4
TDgcK7ys…QweMUP
TDgcK7ys…QweMUP
TDtPbtfH…dCJpW2
TDtPbtfH…dCJpW2
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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
$112,961
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, 12:23:42 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 | 112,961.336177 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.