TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW
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)
7,658,041.24
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
7,107,209.35
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
550,831.89
Native balance
132.288462
Tracked transfers
79
Evidence refs
202
Tracked counterparties
25
Initial funding source
TW7LcFui...MTfvRc
6/1/2026, 9:31:33 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 79 tracked freezeable transfers across 25 counterparties, including 14 inbound and 11 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
79
Inbound
48
Outbound
31
Inbound volume
7,658,041.24
Outbound volume
7,107,209.35
Net flow
550,831.89
First activity
6/1/2026
Latest activity
7/6/2026
Active days
24
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
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.
TW7LcFui...MTfvRc
3,314,417 · 43.3%IN · Unknown attribution
TTUeGW8r...wbnL2E
2,154,278 · 28.1%IN · Unknown attribution
TDbpfCyE...PzW2B8
662,186 · 8.7%IN · Unknown attribution
TJLTUGX3...vJL6XS
548,155 · 7.2%IN · Unknown attribution
TRZTft7e...RksEDk
505,000 · 6.6%IN · Unknown attribution
TEhHyTDv...CusLsq
225,231 · 2.9%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
79 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW
TW7LcFui…MTfvRc
TW7LcFui…MTfvRc
TTUeGW8r…wbnL2E
TTUeGW8r…wbnL2E
TDbpfCyE…PzW2B8
TDbpfCyE…PzW2B8
TJLTUGX3…vJL6XS
TJLTUGX3…vJL6XS
TRZTft7e…RksEDk
TRZTft7e…RksEDk
TVLRxWxd…tH9pJT
TVLRxWxd…tH9pJT
TVzGTKuN…YUHfDi
TVzGTKuN…YUHfDi
TAgFGN3G…GAvCAq
TAgFGN3G…GAvCAq
TPJTACWv…SGNqik
TPJTACWv…SGNqik
TSgdTPvL…uzjEbq
TSgdTPvL…uzjEbq
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
$550,832
7-day comparable freezes
24
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/6/2026, 1:59:06 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 | 550,831.89 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.