TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDE
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)
2,058,809.3656
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2,259,167.041561
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
575.779471
Tracked transfers
21
Evidence refs
42
Tracked counterparties
13
Initial funding source
TLzbLTZH...gqVfiN
8/22/2023, 7:03:48 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 high inbound concentration from single counterparty.
We reviewed 21 tracked freezeable transfers across 13 counterparties, including 7 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
21
Inbound
9
Outbound
12
Inbound volume
2,058,809.3656
Outbound volume
2,259,167.041561
Net flow
-200,357.675961
First activity
2/26/2026
Latest activity
5/14/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSkz3Qep...SocPs8
2,000,000 · 97.1%IN · Unknown attribution
TSADD1KT...P974iH
42,878.3656 · 2.1%IN · Unknown attribution
TUNjynBC...8UeTbB
10,000 · 0.5%IN · Unknown attribution
THjuPeYm...5huoFd
4,096 · 0.2%IN · Unknown attribution
TKsQ3P7W...yX7dZu
1,630 · 0.1%IN · Unknown attribution
TEf8rLCV...QNikii
200 · 0.0%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
21 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDE
TSkz3Qep…SocPs8
TSkz3Qep…SocPs8
TSADD1KT…P974iH
TSADD1KT…P974iH
TUNjynBC…8UeTbB
TUNjynBC…8UeTbB
THjuPeYm…5huoFd
THjuPeYm…5huoFd
TKsQ3P7W…yX7dZu
TKsQ3P7W…yX7dZu
TFEtNhyu…k5BJ6u
TFEtNhyu…k5BJ6u
TWsn8V4v…UmRZQ6
TWsn8V4v…UmRZQ6
TAcz7RGm…dNgS5t
TAcz7RGm…dNgS5t
TUMsbNFk…5XUU8L
TUMsbNFk…5XUU8L
TSADD1KT…P974iH
TSADD1KT…P974iH
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
$2,115,274
7-day comparable freezes
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:09 PM
USDT · Tether
55 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 | 4,317,976.407161 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.