TNJ1tmwF1AhcumgzyY3WrVKf4DQmnKchef
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)
24,584,463.27
Inbound counterparties
69
Freezeable activity
Yes
Tracked outbound (freezeable)
19,839,290.02
Outbound counterparties
17
Direct sanctions hit
No
Est. portfolio USD
4,745,173.25
Native balance
53.46
Tracked transfers
285
Evidence refs
575
Tracked counterparties
86
Initial funding source
TJ5usJLL...KzfQ5y
8/24/2025, 10:52:45 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 1-hop exposure to sanctioned entity.
We reviewed 285 tracked freezeable transfers across 86 counterparties, including 69 inbound and 17 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
285
Inbound
215
Outbound
70
Inbound volume
24,584,463.27
Outbound volume
19,839,290.02
Net flow
4,745,173.25
First activity
8/24/2025
Latest activity
7/25/2026
Active days
110
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
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.
TNLiVRsB...9fxAdc
4,818,431 · 19.6%IN · Unknown attribution
THYJ8WNn...4P2dEu
3,113,800.61 · 12.7%IN · Unknown attribution
TQTB5Kdj...acyQ5L
2,725,339 · 11.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TKhZgFH4...HE7aoL
1,827,360 · 7.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
1,763,921.32 · 7.2%IN · Unknown attribution
TQPLqXbg...RtS7Td
1,586,468 · 6.5%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
285 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TNJ1tmwF1AhcumgzyY3WrVKf4DQmnKchef
TNLiVRsB…9fxAdc
TNLiVRsB…9fxAdc
THYJ8WNn…4P2dEu
THYJ8WNn…4P2dEu
Sanctions-linked counterparty
TQTB5Kdj…acyQ5L
TKhZgFH4…HE7aoL
TKhZgFH4…HE7aoL
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TKb13A7P…dG1rGk
TKb13A7P…dG1rGk
TGdq5LB9…2id7vN
TGdq5LB9…2id7vN
TCsm41hd…G6Xqx8
TCsm41hd…G6Xqx8
TUFSe2Qh…UyBywD
TUFSe2Qh…UyBywD
THVQ3yRt…TsQzTp
THVQ3yRt…TsQzTp
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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
$4,745,173
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/25/2026, 2:12:15 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
28
2-hop risky counterparties
0
Sanctions-linked counterparty
TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,745,173.25 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.