TBzJFUqzA6jp8EmaagMKCfenx339njzcWs
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)
3,857,534.19
Inbound counterparties
46
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
36
Direct sanctions hit
No
Est. portfolio USD
51,779.42
Native balance
66.53
Tracked transfers
211
Evidence refs
424
Tracked counterparties
82
Initial funding source
TCKU43YE...JNiaB8
5/9/2026, 9:07:51 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 211 tracked freezeable transfers across 82 counterparties, including 46 inbound and 36 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
211
Inbound
99
Outbound
112
Inbound volume
3,857,534.19
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/9/2026
Latest activity
7/29/2026
Active days
68
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 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TYjhNBM8...JTMWm9
418,865.5 · 10.9%IN · Unknown attribution
TM2BX49N...Ui4Xev
361,400 · 9.4%IN · Unknown attribution
TA9NmYTJ...sQ8Gvb
359,596.86 · 9.3%IN · Unknown attribution
TVXbB64a...9bYUVg
338,810.32 · 8.8%IN · Unknown attribution
TG4LEfgy...HaC9UP
220,058.53 · 5.7%IN · Unknown attribution
TLMgSChv...z7pnCp
200,885.7 · 5.2%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
211 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBzJFUqzA6jp8EmaagMKCfenx339njzcWs
TYjhNBM8…JTMWm9
TYjhNBM8…JTMWm9
TM2BX49N…Ui4Xev
TM2BX49N…Ui4Xev
TA9NmYTJ…sQ8Gvb
TA9NmYTJ…sQ8Gvb
TVXbB64a…9bYUVg
TVXbB64a…9bYUVg
TG4LEfgy…HaC9UP
TG4LEfgy…HaC9UP
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TWMCHD4r…JhZTqW
TWMCHD4r…JhZTqW
TZ9KZ35M…M7wv1r
TZ9KZ35M…M7wv1r
TQhvz8tn…Seef1W
TQhvz8tn…Seef1W
TKmhYect…UDtvH1
TKmhYect…UDtvH1
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
$51,768
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/29/2026, 5:11:18 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 | 51,779.42 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.