TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1
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)
477,540.16
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
465,542
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
11,998.16
Native balance
16.55
Tracked transfers
58
Evidence refs
161
Tracked counterparties
34
Initial funding source
TDuwCG5o...XNKBjs
4/30/2026, 12:03:54 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 58 tracked freezeable transfers across 34 counterparties, including 33 inbound and 1 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
58
Inbound
39
Outbound
19
Inbound volume
477,540.16
Outbound volume
465,542
Net flow
11,998.16
First activity
4/30/2026
Latest activity
7/24/2026
Active days
38
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
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.
TDuwCG5o...XNKBjs
81,012.44 · 17.0%IN · Unknown attribution
TEUM6b5d...hujZuv
50,000 · 10.5%IN · Unknown attribution
TFKuQwqm...edk3jp
30,000 · 6.3%IN · Unknown attribution
TL2twGwN...Nqm6PE
25,000 · 5.2%IN · Unknown attribution
TXaynoXe...JchWeY
25,000 · 5.2%IN · Unknown attribution
TAXjXLEu...frCE3k
20,000 · 4.2%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
58 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1
TDuwCG5o…XNKBjs
TDuwCG5o…XNKBjs
TEUM6b5d…hujZuv
TEUM6b5d…hujZuv
TFKuQwqm…edk3jp
TFKuQwqm…edk3jp
TL2twGwN…Nqm6PE
TL2twGwN…Nqm6PE
TXaynoXe…JchWeY
TXaynoXe…JchWeY
Sanctions-linked counterparty
TLPTrMyj…usu74y
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
$11,998
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/25/2026, 2:12:06 PM
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
19
2-hop risky counterparties
2
Sanctions-linked counterparty
TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,998.16 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.