TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
307,742.13
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
287,586
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
10,009
Native balance
1.1
Tracked transfers
21
Evidence refs
108
Tracked counterparties
13
Initial funding source
TRdfnAo9...vdt1Bz
3/27/2026, 10:53:39 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and 2-hop exposure to issuer-blacklisted address.
We reviewed 21 tracked freezeable transfers across 13 counterparties, including 5 inbound and 8 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
21
Inbound
7
Outbound
14
Inbound volume
307,742.13
Outbound volume
287,586
Net flow
20,156.13
First activity
3/27/2026
Latest activity
7/16/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet sent 20,000 USDT across 1 transfer 134 days ago with TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu — 3.36% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRdfnAo9...vdt1Bz
264,345 · 85.9%IN · Unknown attribution
TLaGjwhv...eGYitv
33,240 · 10.8%IN · Unknown attribution
TUZPztRs...Gjieuu
10,009 · 3.3%IN · Unknown attribution
TREysTVR...M2G9on
138.13 · 0.0%IN · Unknown attribution
TDCJ5Nrt...Q8rBrr
10 · 0.0%IN · Unknown attribution
TEmayrhc...Akz9YX
130,000 · 45.2%OUT · 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
21 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw
TRdfnAo9…vdt1Bz
TRdfnAo9…vdt1Bz
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TREysTVR…M2G9on
TREysTVR…M2G9on
TDCJ5Nrt…Q8rBrr
TDCJ5Nrt…Q8rBrr
TEmayrhc…Akz9YX
TEmayrhc…Akz9YX
TN9c36NP…U9EYiL
TN9c36NP…U9EYiL
TCbA2M1z…Nutoce
TCbA2M1z…Nutoce
Issuer-blacklisted counterparty
TV6qw7rX…gXuaGu
TWwfjv3o…FiF2sn
TWwfjv3o…FiF2sn
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
No
Affected assets
USDT
Peak frozen value
$10,009
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This suggests the asset is subject to issuer-controlled freezing mechanisms.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/2/2026, 2:09:18 PM
USDT · Tether
49 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
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,009 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.