TRRS51XSxAHNpb5rjTMkHm1sZNbs8grgF7
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)
4,540,705.018365
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
3,140,695
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,600,010.018365
Native balance
4,950.525034
Tracked transfers
35
Evidence refs
119
Tracked counterparties
31
Initial funding source
TWGdJbSF...zuMK55
7/9/2025, 9:27:36 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 circular counterparty flow detected.
We reviewed 35 tracked freezeable transfers across 31 counterparties, including 24 inbound and 7 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
35
Inbound
26
Outbound
9
Inbound volume
4,540,705.018365
Outbound volume
3,140,695
Net flow
1,400,010.018365
First activity
7/22/2025
Latest activity
7/5/2026
Active days
21
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
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.
TDNV96jw...MAmWkZ
1,000,000 · 22.0%IN · Unknown attribution
THk1KSyp...28fTsF
1,000,000 · 22.0%IN · Unknown attribution
TV1wrRtT...CzpPZz
500,000 · 11.0%IN · Unknown attribution
TVE17L1s...JrL4Cn
400,000 · 8.8%IN · Unknown attribution
TJCEBhXY...L74KCr
400,000 · 8.8%IN · Unknown attribution
TYnARePn...2wHAHf
300,000 · 6.6%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
35 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRRS51XSxAHNpb5rjTMkHm1sZNbs8grgF7
TDNV96jw…MAmWkZ
TDNV96jw…MAmWkZ
THk1KSyp…28fTsF
THk1KSyp…28fTsF
TV1wrRtT…CzpPZz
TV1wrRtT…CzpPZz
TVE17L1s…JrL4Cn
TVE17L1s…JrL4Cn
TJCEBhXY…L74KCr
TJCEBhXY…L74KCr
THtJdpVB…85cn1n
THtJdpVB…85cn1n
TP8jBLuz…bGnrqG
TP8jBLuz…bGnrqG
TDNV96jw…MAmWkZ
TDNV96jw…MAmWkZ
TRjGweZR…yUmedQ
TRjGweZR…yUmedQ
THZ2Csor…Zdj14L
THZ2Csor…Zdj14L
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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
$1,600,010
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/7/2026, 8:39:57 PM
USDT · Tether
24 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 | 1,600,010.018365 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.