TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm
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)
331,964.64
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
240,393.67
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
92,570.96
Native balance
18.89
Tracked transfers
39
Evidence refs
131
Tracked counterparties
28
Initial funding source
TVKU78Lu...tzkrvB
5/19/2026, 4:27:45 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 39 tracked freezeable transfers across 28 counterparties, including 11 inbound and 17 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
39
Inbound
15
Outbound
24
Inbound volume
331,964.64
Outbound volume
240,393.67
Net flow
91,570.96
First activity
5/19/2026
Latest activity
7/14/2026
Active days
18
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
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TSgiXcV8...rSTS7X
96,162 · 29.0%IN · Unknown attribution
TPpjQue7...7JFf34
39,473 · 11.9%IN · Unknown attribution
TVKU78Lu...tzkrvB
36,712 · 11.1%IN · Unknown attribution
TECnHkcJ...szF7G5
35,015 · 10.6%IN · Unknown attribution
TQtRBXqt...MiyCk9
30,572 · 9.2%IN · Unknown attribution
TTAYcPu2...omjvhz
27,025 · 8.1%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
39 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm
TSgiXcV8…rSTS7X
TSgiXcV8…rSTS7X
TPpjQue7…7JFf34
TPpjQue7…7JFf34
TVKU78Lu…tzkrvB
TVKU78Lu…tzkrvB
TECnHkcJ…szF7G5
TECnHkcJ…szF7G5
TQtRBXqt…MiyCk9
TQtRBXqt…MiyCk9
TTCyNrJw…ZdHqzq
TTCyNrJw…ZdHqzq
TA9piKCp…zbk7Pj
TA9piKCp…zbk7Pj
TBG7faTv…e9WRh7
TBG7faTv…e9WRh7
TUaLuuLt…nBcXF1
TUaLuuLt…nBcXF1
TDbrisSS…VsJqra
TDbrisSS…VsJqra
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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
$92,571
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:30 PM
USDT · Tether
40 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 | 92,570.96 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.