TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R
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)
1,241,766.292221
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
1,237,355.057919
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
4,311.234302
Native balance
7,661.379647
Tracked transfers
147
Evidence refs
294
Tracked counterparties
94
Initial funding source
TArSaqgo...E9jJ8E
3/5/2026, 6:49:39 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 147 tracked freezeable transfers across 94 counterparties, including 65 inbound and 29 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
147
Inbound
109
Outbound
38
Inbound volume
1,241,766.292221
Outbound volume
1,237,355.057919
Net flow
4,411.234302
First activity
3/5/2026
Latest activity
6/30/2026
Active days
30
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.
TEcQe62Z...FNGUSW
108,859.695686 · 8.8%IN · Unknown attribution
TRwKRmwt...WVwAFu
78,013.986115 · 6.3%IN · Unknown attribution
TLBXacmT...HsYyez
56,267.133211 · 4.5%IN · Unknown attribution
TQm1LQFx...SvgxPa
50,486.71468 · 4.1%IN · Unknown attribution
TM1DyS47...pJoWy4
48,244.002242 · 3.9%IN · Unknown attribution
TGNRkYHG...HSXx4g
46,816.679054 · 3.8%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
147 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R
TEcQe62Z…FNGUSW
TEcQe62Z…FNGUSW
TRwKRmwt…WVwAFu
TRwKRmwt…WVwAFu
TLBXacmT…HsYyez
TLBXacmT…HsYyez
TQm1LQFx…SvgxPa
TQm1LQFx…SvgxPa
TM1DyS47…pJoWy4
TM1DyS47…pJoWy4
TQL3mnEq…7mVvoF
TQL3mnEq…7mVvoF
TX8RNM7q…asfDNf
TX8RNM7q…asfDNf
TNYbjBEg…piNFgf
TNYbjBEg…piNFgf
TVgAJ8Lh…VX51SB
TVgAJ8Lh…VX51SB
TSjUqbqv…koHRPY
TSjUqbqv…koHRPY
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
$4,311
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, 12:23:54 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 | 4,311.234302 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.