TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8
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)
149,765.5
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
143,361
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
44,797.6
Native balance
45.63
Tracked transfers
23
Evidence refs
46
Tracked counterparties
20
Initial funding source
TJ5usJLL...KzfQ5y
10/28/2024, 10:47:12 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 23 tracked freezeable transfers across 20 counterparties, including 14 inbound and 6 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
23
Inbound
17
Outbound
6
Inbound volume
149,765.5
Outbound volume
143,361
Net flow
6,404.5
First activity
4/3/2026
Latest activity
4/6/2026
Active days
4
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.
TWgXxsKv...d2mzZq
58,106 · 38.8%IN · Unknown attribution
TGo933SD...mUwN9L
43,573 · 29.1%IN · Unknown attribution
TLQLjyE6...ACjg68
26,648 · 17.8%IN · Unknown attribution
TWub235d...1BpVzt
5,118 · 3.4%IN · Unknown attribution
TAdvTrNU...DpLGpq
5,000 · 3.3%IN · Unknown attribution
TPPEwTkd...nMNwGc
4,417 · 3.0%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.
Tracked / requested
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8
TWgXxsKv…d2mzZq
TWgXxsKv…d2mzZq
TGo933SD…mUwN9L
TGo933SD…mUwN9L
TLQLjyE6…ACjg68
TLQLjyE6…ACjg68
TWub235d…1BpVzt
TWub235d…1BpVzt
TAdvTrNU…DpLGpq
TAdvTrNU…DpLGpq
TQdeWsUx…7BQy9h
TQdeWsUx…7BQy9h
TAwKvswq…pp2zzz
TAwKvswq…pp2zzz
TWPZtyxt…Qjwpm1
TWPZtyxt…Qjwpm1
TYgjW3td…Q1oZ8W
TYgjW3td…Q1oZ8W
TByxVaEh…mT7hwr
TByxVaEh…mT7hwr
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
$44,798
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/5/2026, 8:08:09 AM
USDT · Tether
100 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 | 44,797.6 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.