TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7
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)
73,685.11
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
7,315.25
Native balance
0.815727
Tracked transfers
101
Evidence refs
256
Tracked counterparties
22
Initial funding source
TAFogMS8...2pWqkJ
6/19/2026, 3:23:12 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 2-hop exposure to sanctioned entity.
We reviewed 101 tracked freezeable transfers across 22 counterparties, including 16 inbound and 6 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
101
Inbound
48
Outbound
53
Inbound volume
73,685.11
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
6/19/2026
Latest activity
7/30/2026
Active days
33
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVFQZK6P...urYQff
38,941 · 52.9%IN · Unknown attribution
TAFogMS8...2pWqkJ
21,186 · 28.8%IN · Unknown attribution
TBN6Cvqs...gXQk7v
5,200 · 7.1%IN · Unknown attribution
TLw4nxvU...m3H7G7
2,232 · 3.0%IN · Unknown attribution
TG2vBAPj...QuTvfk
2,100 · 2.9%IN · Unknown attribution
TGDFBSFg...VxA8tA
1,070 · 1.4%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
101 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7
TVFQZK6P…urYQff
TVFQZK6P…urYQff
TAFogMS8…2pWqkJ
TAFogMS8…2pWqkJ
TBN6Cvqs…gXQk7v
TBN6Cvqs…gXQk7v
TLw4nxvU…m3H7G7
TLw4nxvU…m3H7G7
TG2vBAPj…QuTvfk
TG2vBAPj…QuTvfk
TTu9T4ff…gYz4G9
TTu9T4ff…gYz4G9
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TCPFVfvg…CfPRuW
TCPFVfvg…CfPRuW
TAWvcd1i…LtwrDz
TAWvcd1i…LtwrDz
TErYb1JE…PrPZAN
TErYb1JE…PrPZAN
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
$7,314
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/28/2026, 9:30:33 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,315.25 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.