TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U
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)
188,635.93
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
59,225.34
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
129,410.59
Native balance
40.81
Tracked transfers
19
Evidence refs
38
Tracked counterparties
17
Initial funding source
TE9Wh4AN...5nci38
5/8/2026, 9:27:51 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 young wallet with limited history.
We reviewed 19 tracked freezeable transfers across 17 counterparties, including 12 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
19
Inbound
13
Outbound
6
Inbound volume
188,635.93
Outbound volume
59,225.34
Net flow
129,410.59
First activity
5/8/2026
Latest activity
5/18/2026
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
Young wallet with limited history
This wallet was first funded approximately 11 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
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.
TSWDoepL...Nap15X
56,795.9 · 30.1%IN · Unknown attribution
TU8inNnb...4uyD9e
47,336.32 · 25.1%IN · Unknown attribution
TE9Wh4AN...5nci38
20,000 · 10.6%IN · Unknown attribution
TTy9BP3s...3Sb8Dx
19,042.17 · 10.1%IN · Unknown attribution
THP6PXzF...mrXLun
14,843.33 · 7.9%IN · Unknown attribution
TVBWQun5...XKzqiM
14,116 · 7.5%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U
TSWDoepL…Nap15X
TSWDoepL…Nap15X
TU8inNnb…4uyD9e
TU8inNnb…4uyD9e
TE9Wh4AN…5nci38
TE9Wh4AN…5nci38
TTy9BP3s…3Sb8Dx
TTy9BP3s…3Sb8Dx
THP6PXzF…mrXLun
THP6PXzF…mrXLun
TVBWQun5…XKzqiM
TVBWQun5…XKzqiM
TRooaTEk…pgF83M
TRooaTEk…pgF83M
TJA2wdFY…Lp7mFg
TJA2wdFY…Lp7mFg
TARyBuQL…hBDCG6
TARyBuQL…hBDCG6
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$129,411
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/15/2026, 8:10:57 PM
USDT · Tether
91 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 | 129,410.59 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.