TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA
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)
129,272.09
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
124,803.9
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
4,468.19
Native balance
0.024892
Tracked transfers
26
Evidence refs
115
Tracked counterparties
16
Initial funding source
TCFzC51R...bjpV4Y
5/11/2026, 2:40:30 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 26 tracked freezeable transfers across 16 counterparties, including 9 inbound and 7 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
26
Inbound
14
Outbound
12
Inbound volume
129,272.09
Outbound volume
124,803.9
Net flow
4,468.19
First activity
5/11/2026
Latest activity
7/22/2026
Active days
13
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TMF5KXtP...ysXvDD
50,815 · 39.3%IN · Unknown attribution
TJfUeVFg...3xFSMy
19,550 · 15.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCFzC51R...bjpV4Y
17,467.73 · 13.5%IN · Unknown attribution
TFTWNgDB...8x5jLu
11,697 · 9.1%IN · Unknown attribution
TDSXaDzH...JkPK5H
10,052.03 · 7.8%IN · Unknown attribution
TTkfYAA2...P1af28
7,980 · 6.2%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
26 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA
TMF5KXtP…ysXvDD
TMF5KXtP…ysXvDD
Sanctions-linked counterparty
TJfUeVFg…3xFSMy
TCFzC51R…bjpV4Y
TCFzC51R…bjpV4Y
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TDSXaDzH…JkPK5H
TDSXaDzH…JkPK5H
Sanctions-linked counterparty
TYZqjWMP…AYueoj
TCx49S5y…HfxdcG
TCx49S5y…HfxdcG
THaCHCKB…Zuyhg2
THaCHCKB…Zuyhg2
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TLntW9Z5…828ird
TLntW9Z5…828ird
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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
$4,468
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/23/2026, 9:43:15 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
4
2-hop risky counterparties
1
Sanctions-linked counterparty
TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy
Sanctions-linked counterparty
TYZqjWMPjucUsGeRNSQs2iFHdMfjAYueoj
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,468.19 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.