TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccG
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)
2,754,019.96
Inbound counterparties
25
Freezeable activity
Yes
Tracked outbound (freezeable)
2,743,273.09
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
10,746.86
Native balance
10.67
Tracked transfers
110
Evidence refs
263
Tracked counterparties
38
Initial funding source
TSQLctKg...GdQGfi
12/16/2025, 3:29:33 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 110 tracked freezeable transfers across 38 counterparties, including 25 inbound and 13 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
110
Inbound
54
Outbound
56
Inbound volume
2,754,019.96
Outbound volume
2,743,273.09
Net flow
10,746.86
First activity
12/16/2025
Latest activity
9/5/2026
Active days
62
What changed the score
Deterministic V3 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 sent 1,493,550 USDT across 15 transfers 9 days ago with TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ — 27.17% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
179533 USDT arrived and 210000 left again within 5 minutes (7.63% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
76 of 110 tracked transfers (69.1%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TRv7kKSJ...eWjEoF
1,573,356 · 57.1%IN · Unknown attribution
TKA5Cut4...GmPVBV
350,308 · 12.7%IN · Unknown attribution
TUH7dXx3...cnMiE8
171,796 · 6.2%IN · Unknown attribution
TCWd4mk3...ThyJeD
112,030 · 4.1%IN · Unknown attribution
TYFeuE5X...B9B5ny
96,707 · 3.5%IN · Unknown attribution
TU9yNFVf...vxmUkK
90,000 · 3.3%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
110 / 500
Truncated
No
Scoring version: v3
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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 76.3% |
Unlabeled — | LOW Risk | 23.7% |
Monitored wallet
TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccG
TRv7kKSJ…eWjEoF
TRv7kKSJ…eWjEoF
TKA5Cut4…GmPVBV
TKA5Cut4…GmPVBV
TUH7dXx3…cnMiE8
TUH7dXx3…cnMiE8
TCWd4mk3…ThyJeD
TCWd4mk3…ThyJeD
TYFeuE5X…B9B5ny
TYFeuE5X…B9B5ny
Issuer-blacklisted counterparty
TYzj9ErA…8zzJLJ
Issuer-blacklisted counterparty
TGae6nxW…H22YDv
TCf42FBW…2rVPVn
TCf42FBW…2rVPVn
TVtfez8j…offb7k
TVtfez8j…offb7k
TUH7dXx3…cnMiE8
TUH7dXx3…cnMiE8
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
$10,747
7-day comparable freezes
155
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/14/2026, 9:55:06 PM
USDT · Tether
155 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
37
2-hop risky counterparties
4
Issuer-blacklisted counterparty
TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ
Issuer-blacklisted counterparty
TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,746.86 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.