TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE
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)
983,722.5
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
971,965.27
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
11,847.26
Native balance
14.57
Tracked transfers
93
Evidence refs
215
Tracked counterparties
53
Initial funding source
TYHL44YD...xXADxf
3/21/2025, 5:01:33 PM
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 93 tracked freezeable transfers across 53 counterparties, including 31 inbound and 22 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
93
Inbound
47
Outbound
46
Inbound volume
983,722.5
Outbound volume
971,965.27
Net flow
11,757.22
First activity
11/1/2025
Latest activity
6/10/2026
Active days
43
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.
TQJbQwiK...FbG2Pj
215,170 · 21.9%IN · Unknown attribution
TJKCQEnM...5Qv6Bx
150,000 · 15.3%IN · Unknown attribution
TQj1aSda...9XDHtB
122,276 · 12.4%IN · Unknown attribution
TSJTgD8E...mXonuH
111,414 · 11.3%IN · Unknown attribution
TN42HAGd...TiXmkX
111,412 · 11.3%IN · Unknown attribution
TB1x13Fd...BHPGiB
60,100 · 6.1%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
93 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE
TQJbQwiK…FbG2Pj
TQJbQwiK…FbG2Pj
TJKCQEnM…5Qv6Bx
TJKCQEnM…5Qv6Bx
TQj1aSda…9XDHtB
TQj1aSda…9XDHtB
TSJTgD8E…mXonuH
TSJTgD8E…mXonuH
TN42HAGd…TiXmkX
TN42HAGd…TiXmkX
TResZWrd…bDveho
TResZWrd…bDveho
TTYV22N3…Kx1jCB
TTYV22N3…Kx1jCB
TWkmqLZr…tiTR3t
TWkmqLZr…tiTR3t
TBLHbVg9…qAUd82
TBLHbVg9…qAUd82
TQNEdKN4…Wa4mKc
TQNEdKN4…Wa4mKc
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
$11,847
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 | 11,847.26 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.