TP8ACka745tbUt499Mm9WbctamkZcar3d8
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)
12,833,407.99
Inbound counterparties
74
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
109
Direct sanctions hit
No
Est. portfolio USD
48,040.83
Native balance
0.000075
Tracked transfers
495
Evidence refs
990
Tracked counterparties
183
Initial funding source
TSzeusiT...fjAjyB
5/9/2026, 1:44:48 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 495 tracked freezeable transfers across 183 counterparties, including 74 inbound and 109 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
495
Inbound
222
Outbound
273
Inbound volume
12,833,407.99
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
5/9/2026
Latest activity
7/30/2026
Active days
78
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
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.
TSzeusiT...fjAjyB
4,272,000 · 33.3%IN · Unknown attribution
TCTz6EDp...Y84kkh
2,760,356.55 · 21.5%IN · Unknown attribution
TTGRayZH...yki4hk
550,000 · 4.3%IN · Unknown attribution
TDqSquXB...dkhSCf
371,364.09 · 2.9%IN · Unknown attribution
TK8HVdQx...szE7ZB
333,003.75 · 2.6%IN · Unknown attribution
TQnwz4BU...vkLCM2
282,600.61 · 2.2%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
495 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TP8ACka745tbUt499Mm9WbctamkZcar3d8
TSzeusiT…fjAjyB
TSzeusiT…fjAjyB
TCTz6EDp…Y84kkh
TCTz6EDp…Y84kkh
TTGRayZH…yki4hk
TTGRayZH…yki4hk
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TK8HVdQx…szE7ZB
TK8HVdQx…szE7ZB
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TMisJku4…Y9GhdA
TMisJku4…Y9GhdA
TKvDH87a…7JpEeY
TKvDH87a…7JpEeY
Sanctions-linked counterparty
TJTfTa6x…sd9GjW
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
$48,041
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, 5:11:15 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
5
2-hop risky counterparties
0
Sanctions-linked counterparty
TJTfTa6xh2gStckJ3RjEiNYfg8Dosd9GjW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 48,040.83 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.