TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW
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)
2,641,804.49
Inbound counterparties
75
Freezeable activity
Yes
Tracked outbound (freezeable)
2,430,228.49
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
211,576
Native balance
33
Tracked transfers
123
Evidence refs
246
Tracked counterparties
85
Initial funding source
TYrJCj5w...aQLTEj
7/28/2026, 11:33:30 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 123 tracked freezeable transfers across 85 counterparties, including 75 inbound and 10 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
123
Inbound
89
Outbound
34
Inbound volume
2,641,804.49
Outbound volume
2,430,228.49
Net flow
211,576
First activity
7/28/2026
Latest activity
7/31/2026
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
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
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.
TByNf3sz...jnuhHz
191,250 · 7.2%IN · Unknown attribution
TUGySAgi...wesdPB
189,200 · 7.2%IN · Unknown attribution
TQ4vVBK6...nNMrdh
135,607 · 5.1%IN · Unknown attribution
TEEDJ6Z2...2JV6u8
133,200 · 5.0%IN · Unknown attribution
TXuWerkY...iKmxjD
119,820 · 4.5%IN · Unknown attribution
TZCr8iDv...84nXZB
112,224 · 4.3%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
123 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW
TByNf3sz…jnuhHz
TByNf3sz…jnuhHz
TUGySAgi…wesdPB
TUGySAgi…wesdPB
TQ4vVBK6…nNMrdh
TQ4vVBK6…nNMrdh
TEEDJ6Z2…2JV6u8
TEEDJ6Z2…2JV6u8
TXuWerkY…iKmxjD
TXuWerkY…iKmxjD
Sanctions-linked counterparty
TVFNMGLd…dndRGo
TDHxPBGh…8rDEkz
TDHxPBGh…8rDEkz
TQM7VsRT…3risQN
TQM7VsRT…3risQN
TMRybfnL…Z1Arn3
TMRybfnL…Z1Arn3
TUfPTRCp…KgMkmn
TUfPTRCp…KgMkmn
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
$148,472
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/31/2026, 11:45:48 AM
USDT · Tether
47 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 211,576 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.