TRPx3H4y3yPX3q8eaJXJ9JYVYNjoCkCrEv
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)
4,180,119
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
3,800,220
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
379,899
Native balance
212.503895
Tracked transfers
17
Evidence refs
105
Tracked counterparties
10
Initial funding source
TUFNxZRS...ojVaaQ
6/9/2026, 6:35:57 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 high outbound concentration to single counterparty.
We reviewed 17 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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
17
Inbound
10
Outbound
7
Inbound volume
4,180,119
Outbound volume
3,800,220
Net flow
379,899
First activity
6/9/2026
Latest activity
6/23/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
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.
TQwzaJyF...mwmmny
2,450,000 · 58.6%IN · Unknown attribution
TKTJ6oZP...zKYCoe
1,070,000 · 25.6%IN · Unknown attribution
TGcKSwqp...AUS22u
430,014 · 10.3%IN · Unknown attribution
TBDEf5TX...4VYR2B
230,000 · 5.5%IN · Unknown attribution
TUFNxZRS...ojVaaQ
100 · 0.0%IN · Unknown attribution
TXEimnS2...T1CZrE
5 · 0.0%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
17 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TRPx3H4y3yPX3q8eaJXJ9JYVYNjoCkCrEv
TQwzaJyF…mwmmny
TQwzaJyF…mwmmny
TKTJ6oZP…zKYCoe
TKTJ6oZP…zKYCoe
TGcKSwqp…AUS22u
TGcKSwqp…AUS22u
TBDEf5TX…4VYR2B
TBDEf5TX…4VYR2B
TUFNxZRS…ojVaaQ
TUFNxZRS…ojVaaQ
TAhd6fQ9…4PoFAd
TAhd6fQ9…4PoFAd
TPJTACWv…SGNqik
TPJTACWv…SGNqik
TXEimnS2…T1CZrE
TXEimnS2…T1CZrE
TUFNxZRS…ojVaaQ
TUFNxZRS…ojVaaQ
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
$379,899
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:48:12 PM
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 | 379,899 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.