TAu7xuGpW7zyjTNdSWRHCJYAKjwa1eN7Gc
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)
800,270.54
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
404,188.04
Native balance
147.87
Tracked transfers
60
Evidence refs
174
Tracked counterparties
26
Initial funding source
TBWhdHQG...o2vKgF
4/29/2026, 11:57:09 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 rapid pass-through flow detected.
We reviewed 60 tracked freezeable transfers across 26 counterparties, including 17 inbound and 9 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
60
Inbound
47
Outbound
13
Inbound volume
800,270.54
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/29/2026
Latest activity
7/26/2026
Active days
40
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TBWhdHQG...o2vKgF
393,101.94 · 49.1%IN · Unknown attribution
TFi6Zrse...Y9N7Yq
208,170 · 26.0%IN · Unknown attribution
TPwd3sqr...28QS9C
70,246.97 · 8.8%IN · Unknown attribution
TAZgMFnY...D5hLbb
60,996.65 · 7.6%IN · Unknown attribution
TJFis62T...QkdkP9
20,250 · 2.5%IN · Unknown attribution
TBp8nxvp...GF6zLs
15,950 · 2.0%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
60 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TAu7xuGpW7zyjTNdSWRHCJYAKjwa1eN7Gc
TBWhdHQG…o2vKgF
TBWhdHQG…o2vKgF
TFi6Zrse…Y9N7Yq
TFi6Zrse…Y9N7Yq
TPwd3sqr…28QS9C
TPwd3sqr…28QS9C
TAZgMFnY…D5hLbb
TAZgMFnY…D5hLbb
TJFis62T…QkdkP9
TJFis62T…QkdkP9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLRVw1Pm…jPSTz8
TLRVw1Pm…jPSTz8
TKVXLeLy…BVmeTR
TKVXLeLy…BVmeTR
TMxzo8pE…efumYD
TMxzo8pE…efumYD
THyrbSC1…VyF1C2
THyrbSC1…VyF1C2
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
$404,188
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, 7:22:54 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 404,188.04 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.