TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT
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)
2,195,311.49
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
3,406,000
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
85,355.25
Native balance
726.24
Tracked transfers
24
Evidence refs
48
Tracked counterparties
10
Initial funding source
TGbvHo81...vLEYQM
4/3/2026, 9:52:24 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 and 1-hop exposure to sanctioned entity.
We reviewed 24 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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
24
Inbound
11
Outbound
13
Inbound volume
2,195,311.49
Outbound volume
3,406,000
Net flow
-1,210,688.5
First activity
5/6/2026
Latest activity
5/11/2026
Active days
3
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TGbvHo81...vLEYQM
1,545,299.26 · 70.4%IN · Sanctions-linked counterparty via stored-scan (98%)
TDj7XocN...AwWojD
650,000 · 29.6%IN · Sanctions-linked counterparty via stored-scan (98%)
TUsisQsy...7M8Zkj
7.01 · 0.0%IN · Unknown attribution
TMGCtCMa...DfFVsj
3.7 · 0.0%IN · Unknown attribution
THSJ12ze...DfFVsj
1.49 · 0.0%IN · Unknown attribution
TUsis8cE...7M8Zkj
1,700,000 · 49.9%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT
Sanctions-linked counterparty
TGbvHo81…vLEYQM
Sanctions-linked counterparty
TDj7XocN…AwWojD
TUsisQsy…7M8Zkj
TUsisQsy…7M8Zkj
TMGCtCMa…DfFVsj
TMGCtCMa…DfFVsj
THSJ12ze…DfFVsj
THSJ12ze…DfFVsj
TUsis8cE…7M8Zkj
TUsis8cE…7M8Zkj
TE1qcQNo…DfFVsj
TE1qcQNo…DfFVsj
TLBoJpaF…Mjn4LS
TLBoJpaF…Mjn4LS
TTZS52kb…rXchD9
TTZS52kb…rXchD9
TNccwSbd…soCTDv
TNccwSbd…soCTDv
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
$85,355
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 6:38:18 AM
USDT · Tether
57 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQM
Sanctions-linked counterparty
TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 85,355.25 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.