TWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFV
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)
139,944.72
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
139,944.72
Native balance
0
Tracked transfers
6
Evidence refs
92
Tracked counterparties
5
Initial funding source
TH1YKH9M...PrMv8B
10/26/2026, 10:41:36 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 young wallet with limited history.
We reviewed 6 tracked freezeable transfers across 5 counterparties, including 5 inbound and 0 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
6
Inbound
6
Outbound
0
Inbound volume
139,944.72
Outbound volume
0
Net flow
139,944.72
First activity
10/26/2026
Latest activity
10/31/2026
Active days
5
What changed the score
Deterministic V6 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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TYVWGh8X...J5zJZy
73,137.32 · 52.3%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
47,054.09 · 33.6%IN · Unknown attribution
TH1YKH9M...PrMv8B
10,127.68 · 7.2%IN · Unknown attribution
TEcDijvK...m7Y4XC
9,510.64 · 6.8%IN · Unknown attribution
TGSNahJv...RK3HHL
114.98 · 0.1%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
6 / 500
Truncated
No
Scoring version: v6
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 | 100.0% |
Destination of funds (outbound)
No tracked activity in this direction.
Monitored wallet
TWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFV
TYVWGh8X…J5zJZy
TYVWGh8X…J5zJZy
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TH1YKH9M…PrMv8B
TH1YKH9M…PrMv8B
TEcDijvK…m7Y4XC
TEcDijvK…m7Y4XC
TGSNahJv…RK3HHL
TGSNahJv…RK3HHL
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
$139,945
7-day comparable freezes
69
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/6/2026, 7:57:33 PM
USDT · Tether
69 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 | 139,944.72 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.
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Severity
LOW
Score impact
18
Rationale
FreezeRadar only scores freezeable assets where issuer controls can matter operationally.
Evidence
f3397511883dadc30d3f3ff6e3d4fafd1b733ba1f991b7b0a6f1190f2301ba93
trongrid • transfer
4327b98bb4f618892111f97ca53cf31dcc6a2f56b42244de99ee7bcf7622e449
trongrid • transfer
250db99997872a84b62fa541f2f71e3154a8898060d6431694dcc808474c6c4f
trongrid • transfer
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.
Severity
CRITICAL
Score impact
100
Rationale
On-chain issuer blacklists are the most direct and authoritative signal of freeze risk for issuer-controlled assets.
Evidence
USDT blacklist status for TWwEqQzva7AyH4RPkZpbwvZdPEtNRuiMFV
issuer-blacklist • issuer-blacklist-check
Open source referenceYoung wallet with limited history
This wallet was first funded approximately 10 days ago. Limited history reduces confidence in behavioral risk assessment.
Severity
LOW
Score impact
14
Rationale
Wallets with less than 30 days of activity provide limited data for counterparty and behavioral analysis.
Evidence
f3397511883dadc30d3f3ff6e3d4fafd1b733ba1f991b7b0a6f1190f2301ba93
trongrid • transfer
4327b98bb4f618892111f97ca53cf31dcc6a2f56b42244de99ee7bcf7622e449
trongrid • transfer
250db99997872a84b62fa541f2f71e3154a8898060d6431694dcc808474c6c4f
trongrid • transfer
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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.