TWjy6otPNookHKMQWrP8oBgVse1jXRqK9B
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)
2,895,281.99
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
12,088.23
Native balance
38.85
Tracked transfers
82
Evidence refs
206
Tracked counterparties
39
Initial funding source
TXMu4Jue...RJb6TE
6/29/2026, 5:31:09 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 1-hop exposure to sanctioned entity.
We reviewed 82 tracked freezeable transfers across 39 counterparties, including 28 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)
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
82
Inbound
47
Outbound
35
Inbound volume
2,895,281.99
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
6/29/2026
Latest activity
7/18/2026
Active days
16
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
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.
TVLvjHDq...MK7Ws5
1,148,537.07 · 39.7%IN · Unknown attribution
TBiyVLCJ...Wb6trc
255,505 · 8.8%IN · Unknown attribution
TBR9okoM...r9C7MY
206,692 · 7.1%IN · Unknown attribution
TZF4JJ38...AcZivy
200,000 · 6.9%IN · Unknown attribution
TSod4HDb...zL3d5M
169,108 · 5.8%IN · Unknown attribution
TYUZqTQy...QxTGWZ
150,000 · 5.2%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
82 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWjy6otPNookHKMQWrP8oBgVse1jXRqK9B
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TBiyVLCJ…Wb6trc
TBiyVLCJ…Wb6trc
TBR9okoM…r9C7MY
TBR9okoM…r9C7MY
TZF4JJ38…AcZivy
TZF4JJ38…AcZivy
TSod4HDb…zL3d5M
TSod4HDb…zL3d5M
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TGXaTRVU…Qf3btr
TGXaTRVU…Qf3btr
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
Sanctions-linked counterparty
TSM73Bfn…GoPRfR
TSgPoqwg…sPdZ2x
TSgPoqwg…sPdZ2x
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
$12,088
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/16/2026, 8:04:18 PM
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
20
2-hop risky counterparties
0
Sanctions-linked counterparty
TSM73BfnQcvdiM13gY9PKmjxNE2wGoPRfR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12,088.23 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.