TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy
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)
10,288,339.75
Inbound counterparties
106
Freezeable activity
Yes
Tracked outbound (freezeable)
10,288,339
Outbound counterparties
39
Direct sanctions hit
No
Est. portfolio USD
0.755752
Native balance
2.57
Tracked transfers
470
Evidence refs
940
Tracked counterparties
145
Initial funding source
TNhrbURT...VYb4Kr
3/20/2026, 11:32:48 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 470 tracked freezeable transfers across 145 counterparties, including 106 inbound and 39 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
470
Inbound
257
Outbound
213
Inbound volume
10,288,339.75
Outbound volume
10,288,339
Net flow
0.755752
First activity
3/20/2026
Latest activity
7/17/2026
Active days
106
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.
TDutX21x...WQJWaj
1,973,861 · 19.2%IN · Unknown attribution
TTbixbr9...pc2yYC
1,484,095.83 · 14.4%IN · Unknown attribution
TM9p4Tqi...o3Bjvq
852,600 · 8.3%IN · Unknown attribution
TD3PW4M5...8d1uif
485,130 · 4.7%IN · Unknown attribution
TL8VN8xo...7E4MG2
420,000 · 4.1%IN · Unknown attribution
TBEPAmRe...gzGC8a
362,559 · 3.5%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
470 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy
TDutX21x…WQJWaj
TDutX21x…WQJWaj
TTbixbr9…pc2yYC
TTbixbr9…pc2yYC
TM9p4Tqi…o3Bjvq
TM9p4Tqi…o3Bjvq
TD3PW4M5…8d1uif
TD3PW4M5…8d1uif
TL8VN8xo…7E4MG2
TL8VN8xo…7E4MG2
TC8xkJkf…y7KGhX
TC8xkJkf…y7KGhX
TDnjkGBU…3wHNmo
TDnjkGBU…3wHNmo
TYiVt9zK…Q2MAUa
TYiVt9zK…Q2MAUa
TSCZjQoD…QzW7Du
TSCZjQoD…QzW7Du
TTbixbr9…pc2yYC
TTbixbr9…pc2yYC
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
$1
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, 9:43:12 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
TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm
Sanctions-linked counterparty
TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp
Sanctions-linked counterparty
TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.755752 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.