TFD91fRPmHxDgBbEkML1GpgPHxNGTs9WaK
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)
5,174,994.28
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
40
Direct sanctions hit
No
Est. portfolio USD
2,234,423.29
Native balance
663.95
Tracked transfers
105
Evidence refs
238
Tracked counterparties
53
Initial funding source
TWS1onJn...DHh7PV
5/25/2026, 4:03:12 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 high outbound concentration to single counterparty.
We reviewed 105 tracked freezeable transfers across 53 counterparties, including 13 inbound and 40 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
105
Inbound
32
Outbound
73
Inbound volume
5,174,994.28
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/25/2026
Latest activity
7/15/2026
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.
TNvupTqz...P56brv
1,722,600.89 · 33.3%IN · Unknown attribution
TR5WpVLE...DdVz5P
1,569,227 · 30.3%IN · Unknown attribution
TM5qP4h5...XDdzSw
1,125,100 · 21.7%IN · Unknown attribution
TKw3kefP...AGTYjM
248,946 · 4.8%IN · Unknown attribution
TJFCCdck...9Jrnw8
247,500 · 4.8%IN · Unknown attribution
TLBTq2WU...B5vRd5
161,827 · 3.1%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
105 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFD91fRPmHxDgBbEkML1GpgPHxNGTs9WaK
TNvupTqz…P56brv
TNvupTqz…P56brv
TR5WpVLE…DdVz5P
TR5WpVLE…DdVz5P
TM5qP4h5…XDdzSw
TM5qP4h5…XDdzSw
TKw3kefP…AGTYjM
TKw3kefP…AGTYjM
TJFCCdck…9Jrnw8
TJFCCdck…9Jrnw8
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYWc7X6Y…RvDd6u
TYWc7X6Y…RvDd6u
TEQ6b2bL…3coRex
TEQ6b2bL…3coRex
TRFcodNx…c3ouv5
TRFcodNx…c3ouv5
TTiLi8JA…vxTujm
TTiLi8JA…vxTujm
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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
$2,234,423
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/15/2026, 1:41:09 PM
USDT · Tether
46 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 | 2,234,423.29 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.