TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo
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)
2,633,842.85
Inbound counterparties
60
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
10,342.16
Native balance
0.000008
Tracked transfers
500
Evidence refs
1,005
Tracked counterparties
91
Initial funding source
TSvu9QnB...UxHQPJ
10/7/2025, 11:56:57 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 91 counterparties, including 60 inbound and 31 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
500
Inbound
261
Outbound
239
Inbound volume
2,633,842.85
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
10/17/2025
Latest activity
7/22/2026
Active days
180
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TLcLSBBD...pQSsUK
534,215 · 20.3%IN · Unknown attribution
TA1hHjaJ...xtYCay
298,190 · 11.3%IN · Unknown attribution
TUpPWT6f...9SFNUU
219,120 · 8.3%IN · Unknown attribution
TCAbVU3c...kbYBW3
175,938 · 6.7%IN · Unknown attribution
TWxGud5Z...jU6cR6
173,154 · 6.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TA5dhjJU...3MEgQA
128,212 · 4.9%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
500 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo
TLcLSBBD…pQSsUK
TLcLSBBD…pQSsUK
TA1hHjaJ…xtYCay
TA1hHjaJ…xtYCay
TUpPWT6f…9SFNUU
TUpPWT6f…9SFNUU
TCAbVU3c…kbYBW3
TCAbVU3c…kbYBW3
Sanctions-linked counterparty
TWxGud5Z…jU6cR6
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TLcLSBBD…pQSsUK
TLcLSBBD…pQSsUK
TRZSn8rZ…poGCkS
TRZSn8rZ…poGCkS
TQYfjeXs…81MRpF
TQYfjeXs…81MRpF
TA1hHjaJ…xtYCay
TA1hHjaJ…xtYCay
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
$10,342
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, 7:37:15 AM
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
19
2-hop risky counterparties
0
Sanctions-linked counterparty
TWxGud5ZyzPrHph8HDS8ZiLkJ9AYjU6cR6
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,342.16 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.