TBfJF5ApwcaYPJ1kNAGH5ANXZoPqNcumNN
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)
1,730,440.9
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
264,437
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
1,466,003.9
Native balance
49.62
Tracked transfers
18
Evidence refs
102
Tracked counterparties
13
Initial funding source
TYULGbfd...jsWSrF
7/26/2026, 6:41:30 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 high outbound concentration to single counterparty.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 10 inbound and 3 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
18
Inbound
13
Outbound
5
Inbound volume
1,730,440.9
Outbound volume
264,437
Net flow
1,466,003.9
First activity
7/26/2026
Latest activity
7/30/2026
Active days
5
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
Fan-in or fan-out pattern detected
Confidence 64% · 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.
TUdZkJAJ...4UNPrc
1,000,000 · 57.8%IN · Unknown attribution
TXsBWcki...Y4Ai6x
213,821 · 12.4%IN · Unknown attribution
TBZHyiZM...4WKNCa
125,715 · 7.3%IN · Unknown attribution
TZ6cSADh...gf1CVW
120,000 · 6.9%IN · Unknown attribution
TF7NXXDc...LrnNLN
116,356.9 · 6.7%IN · Unknown attribution
TBLdoAA2...vAhFJT
70,000 · 4.0%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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBfJF5ApwcaYPJ1kNAGH5ANXZoPqNcumNN
TUdZkJAJ…4UNPrc
TUdZkJAJ…4UNPrc
TXsBWcki…Y4Ai6x
TXsBWcki…Y4Ai6x
TBZHyiZM…4WKNCa
TBZHyiZM…4WKNCa
TZ6cSADh…gf1CVW
TZ6cSADh…gf1CVW
TF7NXXDc…LrnNLN
TF7NXXDc…LrnNLN
TQsP964J…XeQyQt
TQsP964J…XeQyQt
TGdpjdVm…23sx6x
TGdpjdVm…23sx6x
TP9DmCZe…x1gUu1
TP9DmCZe…x1gUu1
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
$1,466,004
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/30/2026, 1:37:24 PM
USDT · Tether
47 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 | 1,466,003.9 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.