TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL
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)
564,631
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
314,826.99
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
249,804
Native balance
34.49
Tracked transfers
28
Evidence refs
93
Tracked counterparties
7
Initial funding source
TWBz1Nnd...nPp7sX
7/18/2026, 2:03:57 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 1-hop exposure to sanctioned entity.
We reviewed 28 tracked freezeable transfers across 7 counterparties, including 2 inbound and 5 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
28
Inbound
14
Outbound
14
Inbound volume
564,631
Outbound volume
314,826.99
Net flow
249,804
First activity
7/18/2026
Latest activity
7/19/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TWBz1Nnd...nPp7sX
564,630 · 100.0%IN · Unknown attribution
TY3LrKho...gUJEo6
1 · 0.0%IN · Unknown attribution
TKZrQDpz...Vnnxb1
100,500 · 31.9%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TVCED72C...oHHZgR
100,300 · 31.9%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TV4gUmxs...n13RFj
65,000 · 20.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TSFoUdyL...gUJEo6
49,000 · 15.6%OUT · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
28 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL
TWBz1Nnd…nPp7sX
TWBz1Nnd…nPp7sX
TY3LrKho…gUJEo6
TY3LrKho…gUJEo6
Sanctions-linked counterparty
TKZrQDpz…Vnnxb1
Sanctions-linked counterparty
TVCED72C…oHHZgR
Sanctions-linked counterparty
TV4gUmxs…n13RFj
Sanctions-linked counterparty
TSFoUdyL…gUJEo6
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$249,804
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 7:37:18 AM
USDT · Tether
50 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
7
2-hop risky counterparties
0
Sanctions-linked counterparty
TKZrQDpz7u9EYqQi8oU8K7wAeeJkVnnxb1
Sanctions-linked counterparty
TVCED72CttPfdqmbHRZXvZp1gqTqoHHZgR
Sanctions-linked counterparty
TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj
Sanctions-linked counterparty
TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 249,804 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.