TWF2Gwz9ozScWUP7NeVXphio8NmbHhpxQj
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)
4,868,333.33
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
4,610,695
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
257,638.33
Native balance
39.63
Tracked transfers
320
Evidence refs
659
Tracked counterparties
62
Initial funding source
TC8Lkntf...tdSytH
4/24/2026, 12:42:33 AM
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 320 tracked freezeable transfers across 62 counterparties, including 31 inbound and 31 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
320
Inbound
172
Outbound
148
Inbound volume
4,868,333.33
Outbound volume
4,610,695
Net flow
257,638.33
First activity
4/24/2026
Latest activity
9/14/2026
Active days
105
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 received 76,560 USDT across 2 transfers 3 days ago with TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC — 0.81% 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
Rapid pass-through flow detected
100000 USDT arrived and 108260 left again within 24 minutes (2.22% 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.
TYzj9ErA...8zzJLJ
1,212,687 · 24.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TACrT3jZ...Z3cQ7A
580,919 · 11.9%IN · Unknown attribution
TAuc9xHv...ppPshZ
444,788 · 9.1%IN · Unknown attribution
TJHQYuPM...gsREch
389,385 · 8.0%IN · Unknown attribution
THFrZwfc...CRpRWj
377,172 · 7.8%IN · Unknown attribution
TWqEDqvg...sFRVcB
308,485 · 6.3%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
320 / 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 | 71.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 28.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TWF2Gwz9ozScWUP7NeVXphio8NmbHhpxQj
Issuer-blacklisted counterparty
TYzj9ErA…8zzJLJ
TACrT3jZ…Z3cQ7A
TACrT3jZ…Z3cQ7A
TAuc9xHv…ppPshZ
TAuc9xHv…ppPshZ
TJHQYuPM…gsREch
TJHQYuPM…gsREch
THFrZwfc…CRpRWj
THFrZwfc…CRpRWj
TJxWEKUX…XM9Hji
TJxWEKUX…XM9Hji
TMpJ2eop…gQPbYA
TMpJ2eop…gQPbYA
TWm3E2Sg…3QcQuc
TWm3E2Sg…3QcQuc
TGXHE7FE…c2hVZU
TGXHE7FE…c2hVZU
TPjVETPD…UchShk
TPjVETPD…UchShk
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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
$257,638
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
27
2-hop risky counterparties
4
Issuer-blacklisted counterparty
TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ
Issuer-blacklisted counterparty
TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv
Issuer-blacklisted counterparty
TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 257,638.33 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.