TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p
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)
7,506,779.176534
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
7,229,372.422424
Outbound counterparties
61
Direct sanctions hit
No
Est. portfolio USD
277,406.75411
Native balance
132.462941
Tracked transfers
313
Evidence refs
626
Tracked counterparties
137
Initial funding source
TATgNnQo...t5yeBJ
12/28/2025, 4:29:00 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 rapid pass-through flow detected.
We reviewed 313 tracked freezeable transfers across 137 counterparties, including 76 inbound and 61 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
313
Inbound
130
Outbound
183
Inbound volume
7,506,779.176534
Outbound volume
7,229,372.422424
Net flow
277,406.75411
First activity
12/28/2025
Latest activity
6/11/2026
Active days
94
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TJst4qHx...pqvpJp
2,580,000 · 34.4%IN · Unknown attribution
TATgNnQo...t5yeBJ
572,795 · 7.6%IN · Unknown attribution
TJareLYo...xsw3TP
512,888 · 6.8%IN · Unknown attribution
TKm1M4qD...SupTCW
336,331 · 4.5%IN · Unknown attribution
TEyJGRuL...sNRFtq
256,236 · 3.4%IN · Unknown attribution
TTX59edB...dLvrPb
238,885 · 3.2%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
313 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p
TJst4qHx…pqvpJp
TJst4qHx…pqvpJp
TATgNnQo…t5yeBJ
TATgNnQo…t5yeBJ
TJareLYo…xsw3TP
TJareLYo…xsw3TP
TKm1M4qD…SupTCW
TKm1M4qD…SupTCW
TEyJGRuL…sNRFtq
TEyJGRuL…sNRFtq
TEyJGRuL…sNRFtq
TEyJGRuL…sNRFtq
TJareLYo…xsw3TP
TJareLYo…xsw3TP
TJVGdQW4…BqYtTh
TJVGdQW4…BqYtTh
TRGa5xFm…6A1yRk
TRGa5xFm…6A1yRk
TBTykd7S…13j3bR
TBTykd7S…13j3bR
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
$277,407
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:43:00 PM
USDT · Tether
0 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 | 277,406.75411 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.