TRwgG2VwiUjkSesTGXFoWNLbC31TE4BUkg
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)
28,563,082.21
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
26,964,432.75
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
1,860,192.72
Native balance
1,214.86
Tracked transfers
500
Evidence refs
1,005
Tracked counterparties
76
Initial funding source
TEZXij5i...Ke2agE
8/23/2024, 11:32:00 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 issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 76 counterparties, including 61 inbound and 15 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.
11 post-freeze incoming transfersare indexed so far, worth $466,735.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
427
Outbound
73
Inbound volume
28,563,082.21
Outbound volume
26,964,432.75
Net flow
1,598,649.46
First activity
6/9/2026
Latest activity
9/2/2026
Active days
46
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 339,102 USDT across 5 transfers 1 day ago with TWo3YRpyoxS6bszfrizwxTZgzeR2YWJ4z3 — 0.61% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
900000 USDT arrived and 930000 left again within 21 minutes (3.26% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TTvMe55U...uSZyLE
7,625,108.21 · 26.7%IN · Unknown attribution
TM17DXxt...Qiucqb
4,078,327.14 · 14.3%IN · Unknown attribution
TWMVs7nh...iPTGgV
3,143,058.46 · 11.0%IN · Unknown attribution
TQU4r8um...iVXfRt
2,461,100.2 · 8.6%IN · Unknown attribution
TV6WMzyb...ASaeGr
1,510,010 · 5.3%IN · Unknown attribution
TLwYxxy5...LWnfUo
1,219,980.46 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TRwgG2VwiUjkSesTGXFoWNLbC31TE4BUkg
TTvMe55U…uSZyLE
TTvMe55U…uSZyLE
TM17DXxt…Qiucqb
TM17DXxt…Qiucqb
TWMVs7nh…iPTGgV
TWMVs7nh…iPTGgV
TQU4r8um…iVXfRt
TQU4r8um…iVXfRt
TV6WMzyb…ASaeGr
TV6WMzyb…ASaeGr
TG6ULNNr…gKpm9T
TG6ULNNr…gKpm9T
TGscyBoz…Zc5yKu
TGscyBoz…Zc5yKu
TVbQW9G1…MTSDQZ
TVbQW9G1…MTSDQZ
TY2dD3Hh…e2WdXv
TY2dD3Hh…e2WdXv
TKzf5y2Y…Uy44ao
TKzf5y2Y…Uy44ao
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
$1,798,284
7-day comparable freezes
79
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:42:57 PM
USDT · Tether
79 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
Issuer-blacklisted counterparty
TWo3YRpyoxS6bszfrizwxTZgzeR2YWJ4z3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,860,192.72 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.