TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9
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)
168,164.32728
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
154,511.555351
Native balance
95.888586
Tracked transfers
10
Evidence refs
92
Tracked counterparties
7
Initial funding source
TRAEftgK...dn7wYs
4/2/2026, 3:39:18 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 10 tracked freezeable transfers across 7 counterparties, including 3 inbound and 4 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
10
Inbound
3
Outbound
7
Inbound volume
168,164.32728
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/2/2026
Latest activity
7/12/2026
Active days
4
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
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRAEftgK...dn7wYs
168,152.96318 · 100.0%IN · Unknown attribution
TCC4o5fd...pspQPK
10 · 0.0%IN · Unknown attribution
TCSVE4dv...gxFETa
1.3641 · 0.0%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TCSVcY6S...gxFETa
13,641 · 0.0%OUT · Unknown attribution
TDii6vao...8xcqYx
6.771929 · 0.0%OUT · 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
10 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9
TRAEftgK…dn7wYs
TRAEftgK…dn7wYs
TCC4o5fd…pspQPK
TCC4o5fd…pspQPK
TCSVE4dv…gxFETa
TCSVE4dv…gxFETa
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TCSVcY6S…gxFETa
TCSVcY6S…gxFETa
TDii6vao…8xcqYx
TDii6vao…8xcqYx
TUXNF1gM…Bj8Wwj
TUXNF1gM…Bj8Wwj
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
$154,512
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/10/2026, 1:54:57 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 | 154,511.555351 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
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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.