TF6JZ4J9zzV4no4TqssHCUL23CTj49hequ
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)
1,354,058.078123
Inbound counterparties
35
Freezeable activity
Yes
Tracked outbound (freezeable)
1,350,717.702909
Outbound counterparties
37
Direct sanctions hit
No
Est. portfolio USD
3,340.375214
Native balance
33.677279
Tracked transfers
189
Evidence refs
392
Tracked counterparties
72
Initial funding source
TZ8Ksz21...v9uyjM
1/24/2026, 7:33:15 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 189 tracked freezeable transfers across 72 counterparties, including 35 inbound and 37 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
189
Inbound
76
Outbound
113
Inbound volume
1,354,058.078123
Outbound volume
1,350,717.702909
Net flow
3,340.375214
First activity
1/24/2026
Latest activity
6/11/2026
Active days
60
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 72% · 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.
TJ5usJLL...KzfQ5y
243,326.3 · 18.0%IN · Unknown attribution
TGZMwvKf...aLw56g
234,724 · 17.3%IN · Unknown attribution
TJDENsfB...XnJhCe
184,238.51 · 13.6%IN · Unknown attribution
TDqSquXB...dkhSCf
104,966.1 · 7.8%IN · Unknown attribution
TK4ykR48...g6n3gJ
90,475.4 · 6.7%IN · Unknown attribution
TNXoiAJ3...TXc32G
72,934.4 · 5.4%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
189 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TF6JZ4J9zzV4no4TqssHCUL23CTj49hequ
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TGZMwvKf…aLw56g
TGZMwvKf…aLw56g
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TKc6g1D7…7ELQbm
TKc6g1D7…7ELQbm
TELNcEqU…JSEpmY
TELNcEqU…JSEpmY
TBZ8gAhf…Nmuf3a
TBZ8gAhf…Nmuf3a
TU8iXB4k…HDGiZa
TU8iXB4k…HDGiZa
TEgeZXEg…W3eMhX
TEgeZXEg…W3eMhX
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
$3,340
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/22/2026, 11:24:51 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
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 | 3,340.375214 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.