TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9
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)
1,096,639.15
Inbound counterparties
32
Freezeable activity
Yes
Tracked outbound (freezeable)
1,062,630.75
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
34,008.39
Native balance
0.000002
Tracked transfers
123
Evidence refs
265
Tracked counterparties
61
Initial funding source
TXqCiUHU...1cEsbH
3/25/2026, 7:55:18 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 123 tracked freezeable transfers across 61 counterparties, including 32 inbound and 29 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
123
Inbound
67
Outbound
56
Inbound volume
1,096,639.15
Outbound volume
1,062,630.75
Net flow
34,008.39
First activity
3/25/2026
Latest activity
7/15/2026
Active days
67
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
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.
TWDk9JBw...XGcXVy
210,000 · 19.1%IN · Unknown attribution
TTKQRwMA...437Dvq
180,639 · 16.5%IN · Unknown attribution
TMqBBghs...V7sEZV
177,410 · 16.2%IN · Unknown attribution
TZCyWFGq...t9G1Xr
64,611 · 5.9%IN · Unknown attribution
TXqCiUHU...1cEsbH
38,228.92 · 3.5%IN · Unknown attribution
TWTQNKVq...4e65YS
38,000 · 3.5%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
123 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9
TWDk9JBw…XGcXVy
TWDk9JBw…XGcXVy
TTKQRwMA…437Dvq
TTKQRwMA…437Dvq
TMqBBghs…V7sEZV
TMqBBghs…V7sEZV
TZCyWFGq…t9G1Xr
TZCyWFGq…t9G1Xr
TXqCiUHU…1cEsbH
TXqCiUHU…1cEsbH
TEtdhCXH…D9ocrX
TEtdhCXH…D9ocrX
TC5dCfqk…ahPY8v
TC5dCfqk…ahPY8v
TW9jTtLx…ucVqxS
TW9jTtLx…ucVqxS
TKY9E6h9…us6XcJ
TKY9E6h9…us6XcJ
TNpgm23F…BeRW5f
TNpgm23F…BeRW5f
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
$34,008
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, 1:30:24 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 | 34,008.39 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.