TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ
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)
2,244,858.731332
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
1,444,295.372178
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
800,563.359154
Native balance
330.168678
Tracked transfers
44
Evidence refs
124
Tracked counterparties
18
Initial funding source
TAnxPHqi...qutyNt
1/23/2026, 9:50:45 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 rapid pass-through flow detected.
We reviewed 44 tracked freezeable transfers across 18 counterparties, including 10 inbound and 8 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
44
Inbound
26
Outbound
18
Inbound volume
2,244,858.731332
Outbound volume
1,444,295.372178
Net flow
800,563.359154
First activity
1/23/2026
Latest activity
6/24/2026
Active days
19
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
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TWQXoxdy...5GDL2P
1,642,652 · 73.2%IN · Unknown attribution
TAnxPHqi...qutyNt
246,590.020454 · 11.0%IN · Unknown attribution
TJzeKfve...Lspjjg
203,400 · 9.1%IN · Unknown attribution
TLpT8eGK...GMKGQZ
152,180 · 6.8%IN · Unknown attribution
TWS1onJn...DHh7PV
14.760993 · 0.0%IN · Unknown attribution
TR6J7USC...uFaTGn
7.22959 · 0.0%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
44 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ
TWQXoxdy…5GDL2P
TWQXoxdy…5GDL2P
TAnxPHqi…qutyNt
TAnxPHqi…qutyNt
TJzeKfve…Lspjjg
TJzeKfve…Lspjjg
TLpT8eGK…GMKGQZ
TLpT8eGK…GMKGQZ
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TAnxPHqi…qutyNt
TAnxPHqi…qutyNt
TJbzPor4…5oU5Qu
TJbzPor4…5oU5Qu
TGRHNvBQ…uFaTGn
TGRHNvBQ…uFaTGn
TFP125Xd…XD1d1k
TFP125Xd…XD1d1k
TCpDjUZr…XDnwqD
TCpDjUZr…XDnwqD
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
$800,563
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, 7:52:51 AM
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 | 800,563.359154 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.