TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X
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)
934,624.3
Inbound counterparties
211
Freezeable activity
Yes
Tracked outbound (freezeable)
1,350,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
56,470.44
Native balance
587.92
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
212
Initial funding source
TXw49toU...mU96AN
2/21/2025, 12:35:42 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 212 counterparties, including 211 inbound and 1 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
496
Outbound
4
Inbound volume
934,624.3
Outbound volume
1,350,000
Net flow
-415,375.69
First activity
7/3/2026
Latest activity
7/20/2026
Active days
17
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
Fan-in or fan-out pattern detected
Confidence 72% · 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.
THZaEBA7...MhoBtS
398,162 · 42.6%IN · Unknown attribution
TFy7L1gj...Te7gVa
169,231 · 18.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TEBAnmm9...yupZpD
45,208 · 4.8%IN · Unknown attribution
TSii1uEM...1if54T
38,390 · 4.1%IN · Unknown attribution
THi5n8j8...8zt1Jj
33,989 · 3.6%IN · Unknown attribution
THtRXHSK...t43M2T
27,971.3 · 3.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X
THZaEBA7…MhoBtS
THZaEBA7…MhoBtS
Sanctions-linked counterparty
TFy7L1gj…Te7gVa
TEBAnmm9…yupZpD
TEBAnmm9…yupZpD
TSii1uEM…1if54T
TSii1uEM…1if54T
THi5n8j8…8zt1Jj
THi5n8j8…8zt1Jj
TMmSmp1n…yAjJKy
TMmSmp1n…yAjJKy
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
$56,470
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/16/2026, 1:06:09 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 56,470.44 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.
Unlock detailed findings, history, and alerts
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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.