TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy
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)
304,974
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
61,024.93
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
632,836.85
Native balance
0.000003
Tracked transfers
21
Evidence refs
42
Tracked counterparties
11
Initial funding source
TE87wsGh...aUU3yj
12/29/2025, 8:34:27 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.
We reviewed 21 tracked freezeable transfers across 11 counterparties, including 1 inbound and 10 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
21
Inbound
4
Outbound
17
Inbound volume
304,974
Outbound volume
61,024.93
Net flow
243,949.07
First activity
4/11/2026
Latest activity
4/21/2026
Active days
7
What changed the score
Deterministic V2 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
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.
TTNkj5QJ...zvxFF9
304,974 · 100.0%IN · Unknown attribution
TM1njxx2...UqZVF9
30,002 · 49.2%OUT · Unknown attribution
TDvJqftu...v7zezg
15,321 · 25.1%OUT · Unknown attribution
TN4HLDXX...C8Skto
13,568 · 22.2%OUT · Unknown attribution
TJD1FuEH...p5KzCe
1,005 · 1.6%OUT · Unknown attribution
TGyw7yZw...uc3Fv1
350 · 0.6%OUT · 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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy
TTNkj5QJ…zvxFF9
TTNkj5QJ…zvxFF9
TM1njxx2…UqZVF9
TM1njxx2…UqZVF9
TDvJqftu…v7zezg
TDvJqftu…v7zezg
TN4HLDXX…C8Skto
TN4HLDXX…C8Skto
TJD1FuEH…p5KzCe
TJD1FuEH…p5KzCe
TGyw7yZw…uc3Fv1
TGyw7yZw…uc3Fv1
Drag nodes to reposition
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 | 632,836.85 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.