TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ
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)
1,058,473.468422
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
984,069.714858
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
74,403.753564
Native balance
57.105271
Tracked transfers
110
Evidence refs
244
Tracked counterparties
56
Initial funding source
TJ6nZdES...tatPt1
3/14/2026, 6:01:42 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 110 tracked freezeable transfers across 56 counterparties, including 33 inbound and 23 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
110
Inbound
46
Outbound
64
Inbound volume
1,058,473.468422
Outbound volume
984,069.714858
Net flow
74,403.753564
First activity
3/14/2026
Latest activity
6/10/2026
Active days
38
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.
TMdHosTy...HDf8pQ
307,000 · 29.0%IN · Unknown attribution
TSPCqHC3...h3Hfni
225,255 · 21.3%IN · Unknown attribution
TRMYfjRc...2g5vTq
221,585 · 20.9%IN · Unknown attribution
TDqSquXB...dkhSCf
43,998.7 · 4.2%IN · Unknown attribution
TJMvUAdd...NgfRGF
40,340 · 3.8%IN · Unknown attribution
THdRDzxf...RW14wJ
30,000 · 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
110 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ
TMdHosTy…HDf8pQ
TMdHosTy…HDf8pQ
TSPCqHC3…h3Hfni
TSPCqHC3…h3Hfni
TRMYfjRc…2g5vTq
TRMYfjRc…2g5vTq
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TJMvUAdd…NgfRGF
TJMvUAdd…NgfRGF
TK2FNVUR…kGr65G
TK2FNVUR…kGr65G
THmtWRJg…9ftkHN
THmtWRJg…9ftkHN
TBrTh6Xx…yhWFPR
TBrTh6Xx…yhWFPR
TMtd7t5x…2Rn82j
TMtd7t5x…2Rn82j
THVnGndy…KF93Dv
THVnGndy…KF93Dv
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
$74,404
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, 5:06:51 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 | 74,403.753564 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.