TD7PRsheeziZ3LRgoFn4e1CXg6NFjKjG4J
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)
1,440,190.72
Inbound counterparties
53
Freezeable activity
Yes
Tracked outbound (freezeable)
1,406,800.55
Outbound counterparties
42
Direct sanctions hit
No
Est. portfolio USD
38,613.31
Native balance
39.95
Tracked transfers
190
Evidence refs
380
Tracked counterparties
95
Initial funding source
TZADjkrn...AcLqHM
6/21/2025, 7:57:12 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 rapid pass-through flow detected.
We reviewed 190 tracked freezeable transfers across 95 counterparties, including 53 inbound and 42 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
190
Inbound
87
Outbound
103
Inbound volume
1,440,190.72
Outbound volume
1,406,800.55
Net flow
33,390.16
First activity
8/13/2025
Latest activity
7/11/2026
Active days
117
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
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.
TRHQmybC...gpSztQ
259,973 · 18.1%IN · Unknown attribution
TZAWwnGc...LSw8Vf
116,786 · 8.1%IN · Unknown attribution
TYDrzPa6...cUsGT9
105,000 · 7.3%IN · Unknown attribution
TDjLEnWm...tRZXEd
90,240 · 6.3%IN · Unknown attribution
TJri1SXE...u8qmuF
73,170 · 5.1%IN · Unknown attribution
TQ4eLoqF...Labt37
72,421 · 5.0%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
190 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TD7PRsheeziZ3LRgoFn4e1CXg6NFjKjG4J
TRHQmybC…gpSztQ
TRHQmybC…gpSztQ
TZAWwnGc…LSw8Vf
TZAWwnGc…LSw8Vf
TYDrzPa6…cUsGT9
TYDrzPa6…cUsGT9
TDjLEnWm…tRZXEd
TDjLEnWm…tRZXEd
TJri1SXE…u8qmuF
TJri1SXE…u8qmuF
TUZHqcWM…xqNnT6
TUZHqcWM…xqNnT6
TJQsBfNb…xpttT2
TJQsBfNb…xpttT2
TH3Pnhkf…TouyZE
TH3Pnhkf…TouyZE
TQyLqj4L…Ha5gHZ
TQyLqj4L…Ha5gHZ
TZ9KZ35M…M7wv1r
TZ9KZ35M…M7wv1r
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
$38,613
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, 5:11:09 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 | 38,613.31 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.