TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV
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)
481,648
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
181,551.5
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
300,096.5
Native balance
162.85
Tracked transfers
21
Evidence refs
110
Tracked counterparties
11
Initial funding source
TPjbmtuC...BkA1Qs
7/8/2026, 5:08:09 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 21 tracked freezeable transfers across 11 counterparties, including 9 inbound and 2 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
21
Inbound
11
Outbound
10
Inbound volume
481,648
Outbound volume
181,551.5
Net flow
300,096.5
First activity
7/8/2026
Latest activity
7/22/2026
Active days
9
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TFbr3EXs...xgn2d5
299,900 · 62.3%IN · Unknown attribution
TPjbmtuC...BkA1Qs
75,980 · 15.8%IN · Unknown attribution
TGT3ZEct...EBFe5S
75,948 · 15.8%IN · Unknown attribution
TJ5usJLL...KzfQ5y
9,998.5 · 2.1%IN · Unknown attribution
TDqSquXB...dkhSCf
9,998.5 · 2.1%IN · Unknown attribution
TK223Gjt...erihv9
7,498 · 1.6%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
21 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV
TFbr3EXs…xgn2d5
TFbr3EXs…xgn2d5
TPjbmtuC…BkA1Qs
TPjbmtuC…BkA1Qs
TGT3ZEct…EBFe5S
TGT3ZEct…EBFe5S
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TLMCaMbP…gz12Xn
TLMCaMbP…gz12Xn
TS4cXEyg…qNyrwv
TS4cXEyg…qNyrwv
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
$300,097
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 4:55:15 PM
USDT · Tether
50 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 | 300,096.5 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.