TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC
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)
19,863,894.59
Inbound counterparties
106
Freezeable activity
Yes
Tracked outbound (freezeable)
19,958,236.92
Outbound counterparties
72
Direct sanctions hit
No
Est. portfolio USD
180,623.95
Native balance
344.37
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
178
Initial funding source
TXsZW2R3...pPnEGy
5/9/2026, 4:51:03 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 178 counterparties, including 106 inbound and 72 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
500
Inbound
285
Outbound
215
Inbound volume
19,863,894.59
Outbound volume
19,958,236.92
Net flow
-94,342.32
First activity
6/25/2026
Latest activity
9/22/2026
Active days
80
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 exchanged 590,100 USDT across 4 transfers 4 days ago with TM4QeDRVCwJ4jrCHviM4Tr8tnsXTWLEHQx — 1.48% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
290000 USDT arrived and 300000 left again within 17 minutes (1.51% 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.
TUkaLttt...utqcjj
3,553,604.01 · 17.9%IN · Unknown attribution
TPWZ8ffp...agqaMc
2,826,690 · 14.2%IN · Unknown attribution
TK1ACske...BKn6kC
651,898 · 3.3%IN · Unknown attribution
TChDZh1J...DLvBpY
605,554 · 3.0%IN · Unknown attribution
TJWpgDrZ...t8bpA1
569,259 · 2.9%IN · Unknown attribution
TMLAKtF1...8YLc8i
514,069 · 2.6%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
500 / 500
Truncated
Yes
- transfer limit reached
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 — | Unknown attribution | 98.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.5% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.5% |
Monitored wallet
TWAjGZsu8uSkpTKbwvkc4pZ1ARbnDEisFC
TUkaLttt…utqcjj
TUkaLttt…utqcjj
TPWZ8ffp…agqaMc
TPWZ8ffp…agqaMc
TK1ACske…BKn6kC
TK1ACske…BKn6kC
TChDZh1J…DLvBpY
TChDZh1J…DLvBpY
TJWpgDrZ…t8bpA1
TJWpgDrZ…t8bpA1
TDcbknq6…nF2Utc
TDcbknq6…nF2Utc
TUkaLttt…utqcjj
TUkaLttt…utqcjj
TPWZ8ffp…agqaMc
TPWZ8ffp…agqaMc
TZAZC981…drd6LY
TZAZC981…drd6LY
THFg2gb3…hUWcUw
THFg2gb3…hUWcUw
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
$180,624
7-day comparable freezes
148
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 11:30:06 PM
USDT · Tether
148 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TM4QeDRVCwJ4jrCHviM4Tr8tnsXTWLEHQx
Issuer-blacklisted counterparty
TM4QeDRVCwJ4jrCHviM4Tr8tnsXTWLEHQx
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 180,623.95 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.