TWGiqFFqx7uncx7NRMP5gfuwFgZCE1iu4L
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)
5,622,575.16
Inbound counterparties
54
Freezeable activity
Yes
Tracked outbound (freezeable)
5,090,739
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
531,836.16
Native balance
17.57
Tracked transfers
190
Evidence refs
389
Tracked counterparties
78
Initial funding source
TAn1ZZrQ...h5Y3Re
3/30/2026, 2:30:21 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 rapid pass-through flow detected.
We reviewed 190 tracked freezeable transfers across 78 counterparties, including 54 inbound and 24 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
190
Inbound
119
Outbound
71
Inbound volume
5,622,575.16
Outbound volume
5,090,739
Net flow
531,836.16
First activity
3/30/2026
Latest activity
9/22/2026
Active days
50
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
Rapid pass-through flow detected
374900 USDT arrived and 410000 left again within 39 minutes (7.29% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TUXRmRYM...1SydGp
1,020,258 · 18.1%IN · Unknown attribution
TAn1ZZrQ...h5Y3Re
918,800 · 16.3%IN · Unknown attribution
TXn8WpWX...ScoXcu
855,000 · 15.2%IN · Unknown attribution
TDqSquXB...dkhSCf
475,948.52 · 8.5%IN · Unknown attribution
TLXF6F2x...jgv8pU
375,000 · 6.7%IN · Unknown attribution
TCLgK89A...JJpBXh
372,901 · 6.6%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
190 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TWGiqFFqx7uncx7NRMP5gfuwFgZCE1iu4L
TUXRmRYM…1SydGp
TUXRmRYM…1SydGp
TAn1ZZrQ…h5Y3Re
TAn1ZZrQ…h5Y3Re
TXn8WpWX…ScoXcu
TXn8WpWX…ScoXcu
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TLXF6F2x…jgv8pU
TLXF6F2x…jgv8pU
TUXRmRYM…1SydGp
TUXRmRYM…1SydGp
TKfGvAhk…vheLds
TKfGvAhk…vheLds
TKE2vxux…WVu8if
TKE2vxux…WVu8if
TAn1ZZrQ…h5Y3Re
TAn1ZZrQ…h5Y3Re
TKK1oX2m…HfJtTh
TKK1oX2m…HfJtTh
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
$531,836
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:06 PM
USDT · Tether
91 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
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 531,836.16 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.