TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz
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)
12,724.277905
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
11,888.25
Outbound counterparties
9
Direct sanctions hit
Yes
Est. portfolio USD
836.027905
Native balance
11.722312
Tracked transfers
56
Evidence refs
155
Tracked counterparties
13
Initial funding source
TDXBEozX...N4jCCt
4/24/2026, 3:26:54 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 56 tracked freezeable transfers across 13 counterparties, including 4 inbound and 9 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
56
Inbound
8
Outbound
48
Inbound volume
12,724.277905
Outbound volume
11,888.25
Net flow
836.027905
First activity
4/24/2026
Latest activity
6/30/2026
Active days
37
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TDXBEozX...N4jCCt
8,292.920033 · 65.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGae1vhz...uHJAkP
2,226.357872 · 17.5%IN · Unknown attribution
TRi7GGgk...jMpSZT
2,000 · 15.7%IN · Unknown attribution
TUcjuVB6...eti97B
205 · 1.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TWMY6Msu...L7itg1
8,487.03 · 71.4%OUT · Unknown attribution
TG4SZYce...Bt8bsk
1,681.3 · 14.1%OUT · 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
56 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz
Sanctions-linked counterparty
TDXBEozX…N4jCCt
TGae1vhz…uHJAkP
TGae1vhz…uHJAkP
TRi7GGgk…jMpSZT
TRi7GGgk…jMpSZT
Sanctions-linked counterparty
TUcjuVB6…eti97B
TWMY6Msu…L7itg1
TWMY6Msu…L7itg1
TG4SZYce…Bt8bsk
TG4SZYce…Bt8bsk
TWcWu6Ed…wDmtj3
TWcWu6Ed…wDmtj3
TUx2NXt2…JeRf9w
TUx2NXt2…JeRf9w
TG9UrNtJ…AvrVdM
TG9UrNtJ…AvrVdM
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
$836
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:17:12 AM
USDT · Tether
8 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
6
2-hop risky counterparties
6
Sanctions-linked counterparty
TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
Sanctions-linked counterparty
TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 836.027905 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.