TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy
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)
94,737.91
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
125,422.27
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
17,075.9
Native balance
439.57
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TJKEFisn...mutPsg
10/1/2025, 4:51:12 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 high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 17 counterparties, including 7 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
23
Inbound
13
Outbound
10
Inbound volume
94,737.91
Outbound volume
125,422.27
Net flow
-30,684.35
First activity
10/22/2025
Latest activity
2/18/2026
Active days
16
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
High outbound concentration to single counterparty
Over 96% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TNorCJT8...9fnvPw
33,863 · 35.7%IN · Unknown attribution
THWFrxXj...C3B7N2
17,019 · 18.0%IN · Unknown attribution
TQF5thLc...To4s6G
16,761 · 17.7%IN · Unknown attribution
TYE1rKhG...MMUn6N
16,202 · 17.1%IN · Unknown attribution
TFjrcjGh...pbiYDX
9,892.3 · 10.4%IN · Unknown attribution
TU4vEruv...r7Pvaa
1,000 · 1.1%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.
Tracked / requested
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy
TNorCJT8…9fnvPw
TNorCJT8…9fnvPw
THWFrxXj…C3B7N2
THWFrxXj…C3B7N2
TQF5thLc…To4s6G
TQF5thLc…To4s6G
TYE1rKhG…MMUn6N
TYE1rKhG…MMUn6N
TFjrcjGh…pbiYDX
TFjrcjGh…pbiYDX
TYxGbprp…ztxZ7z
TYxGbprp…ztxZ7z
TDqGTT16…MCorYi
TDqGTT16…MCorYi
TKdPuhAg…3H9qK2
TKdPuhAg…3H9qK2
TSsrNMs6…WTU8rE
TSsrNMs6…WTU8rE
TJYSaaWm…sbpJQm
TJYSaaWm…sbpJQm
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
$17,076
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/28/2026, 1:56:57 PM
USDT · Tether
89 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 | 17,075.9 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.