TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq
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)
1,468,571.11
Inbound counterparties
53
Freezeable activity
Yes
Tracked outbound (freezeable)
1,289,030
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
179,541.11
Native balance
1,213.72
Tracked transfers
92
Evidence refs
197
Tracked counterparties
67
Initial funding source
TLaGjwhv...eGYitv
4/2/2026, 9:56:36 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 92 tracked freezeable transfers across 67 counterparties, including 53 inbound and 14 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
92
Inbound
59
Outbound
33
Inbound volume
1,468,571.11
Outbound volume
1,289,030
Net flow
179,541.11
First activity
4/2/2026
Latest activity
7/28/2026
Active days
57
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.
TRBDWVUq...3Yvmxb
100,000 · 6.8%IN · Unknown attribution
TBvFTFTi...yu3YWY
100,000 · 6.8%IN · Unknown attribution
TXPGgPGJ...hbr5QS
100,000 · 6.8%IN · Unknown attribution
TT6nd3mL...Eh9SEM
99,996 · 6.8%IN · Unknown attribution
TTgJg49n...twGPA1
81,512 · 5.5%IN · Unknown attribution
TRJSckFj...rhqmpd
64,999 · 4.4%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
92 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq
TRBDWVUq…3Yvmxb
TRBDWVUq…3Yvmxb
TBvFTFTi…yu3YWY
TBvFTFTi…yu3YWY
TXPGgPGJ…hbr5QS
TXPGgPGJ…hbr5QS
TT6nd3mL…Eh9SEM
TT6nd3mL…Eh9SEM
TTgJg49n…twGPA1
TTgJg49n…twGPA1
TEgDm629…nnMQce
TEgDm629…nnMQce
TSTH1vTr…pFLKDQ
TSTH1vTr…pFLKDQ
TJy1kpzi…KGT91q
TJy1kpzi…KGT91q
TN9N2dzH…adTXiq
TN9N2dzH…adTXiq
TVu5kikF…vd4DPS
TVu5kikF…vd4DPS
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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
$179,541
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, 2:07:33 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 | 179,541.11 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.