TWfLdvL3396NS7scE6N4isQvCdJJQWioio
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)
2,200,552.56
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
34,117.24
Native balance
1.24
Tracked transfers
68
Evidence refs
167
Tracked counterparties
51
Initial funding source
TFdSPGgB...fu5x8Y
5/16/2026, 12:29:45 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 68 tracked freezeable transfers across 51 counterparties, including 31 inbound and 20 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
68
Inbound
44
Outbound
24
Inbound volume
2,200,552.56
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/16/2026
Latest activity
7/10/2026
Active days
33
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.
TG98TUME...iZogs2
425,000 · 19.3%IN · Unknown attribution
TBWirgZH...J4okfb
254,942.34 · 11.6%IN · Unknown attribution
TYfJBVzy...EjQUzY
250,000 · 11.4%IN · Unknown attribution
TCSo3B5p...sdSJYN
250,000 · 11.4%IN · Unknown attribution
TGEjaCHJ...o93w17
226,170 · 10.3%IN · Unknown attribution
TS6XhUxq...V79QSS
152,703 · 6.9%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
68 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWfLdvL3396NS7scE6N4isQvCdJJQWioio
TG98TUME…iZogs2
TG98TUME…iZogs2
TBWirgZH…J4okfb
TBWirgZH…J4okfb
TYfJBVzy…EjQUzY
TYfJBVzy…EjQUzY
TCSo3B5p…sdSJYN
TCSo3B5p…sdSJYN
TGEjaCHJ…o93w17
TGEjaCHJ…o93w17
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TRyQwb4p…xGbLSS
TRyQwb4p…xGbLSS
TFr7EhF3…4MVzdm
TFr7EhF3…4MVzdm
TPyiqmZS…ABiu55
TPyiqmZS…ABiu55
TVRgqmd3…8EM4Kg
TVRgqmd3…8EM4Kg
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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
$34,117
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:36 PM
USDT · Tether
40 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 | 34,117.24 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.