TJZCvwVJDGBtwhyfUKd98yFftCMN25mq7d
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)
2,150,324.298537
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,570,850.7
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
579,473.598537
Native balance
9.813482
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TBfwcVeo...TU3aAq
4/27/2025, 11:18:24 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.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 9 inbound and 4 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
18
Inbound
14
Outbound
4
Inbound volume
2,150,324.298537
Outbound volume
1,570,850.7
Net flow
579,473.598537
First activity
4/27/2025
Latest activity
4/16/2026
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TVXxphhF...vYzGNb
1,102,086.001696 · 51.3%IN · Unknown attribution
TBtXYs6v...fdFtUe
301,226.44 · 14.0%IN · Unknown attribution
TEq2d6dC...C3zNSo
247,008.031271 · 11.5%IN · Unknown attribution
TYcMTrh8...zzjJR7
200,000 · 9.3%IN · Unknown attribution
TKZVGJ5o...szxbtV
189,151.56 · 8.8%IN · Unknown attribution
TBfwcVeo...TU3aAq
59,422.7 · 2.8%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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TJZCvwVJDGBtwhyfUKd98yFftCMN25mq7d
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TBtXYs6v…fdFtUe
TBtXYs6v…fdFtUe
TEq2d6dC…C3zNSo
TEq2d6dC…C3zNSo
TYcMTrh8…zzjJR7
TYcMTrh8…zzjJR7
TKZVGJ5o…szxbtV
TKZVGJ5o…szxbtV
TUs7WUDL…8a74kq
TUs7WUDL…8a74kq
TEiZ7r9s…j8sd9y
TEiZ7r9s…j8sd9y
TXuUPdJ4…wyE4UK
TXuUPdJ4…wyE4UK
TPP3dGxq…bxpZre
TPP3dGxq…bxpZre
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
$579,474
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/27/2026, 2:11:06 PM
USDT · Tether
43 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 | 579,473.598537 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.