TDYaZvDfinhhUGLiGJXEh4GfBjEYpwKyyZ
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)
584,070,940.21
Inbound counterparties
32
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
28
Direct sanctions hit
No
Est. portfolio USD
12,086.82
Native balance
857.98
Tracked transfers
500
Evidence refs
1,024
Tracked counterparties
60
Initial funding source
TJBFPZ1w...3hAnM7
8/12/2025, 2:48:27 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 high outbound concentration to single counterparty.
We reviewed 500 tracked freezeable transfers across 60 counterparties, including 32 inbound and 28 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
500
Inbound
279
Outbound
221
Inbound volume
584,070,940.21
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
7/9/2026
Latest activity
8/10/2026
Active days
24
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Rapid pass-through flow detected
8500000 USDT arrived and 8500000 left again within 36 minutes (1.46% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQv5xhgA...LFuw5J
264,810,001 · 45.3%IN · Unknown attribution
TU7tVSzR...GqTXST
66,006,716 · 11.3%IN · Unknown attribution
TMvdYGhT...pkwwM7
34,348,732.87 · 5.9%IN · Unknown attribution
TJvFRsaL...Y9iju3
33,409,000 · 5.7%IN · Unknown attribution
TLqjhv8C...NCZBZ9
26,032,000 · 4.5%IN · Unknown attribution
TADL3B8H...LyvtD2
25,500,000 · 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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TDYaZvDfinhhUGLiGJXEh4GfBjEYpwKyyZ
TQv5xhgA…LFuw5J
TQv5xhgA…LFuw5J
TU7tVSzR…GqTXST
TU7tVSzR…GqTXST
TMvdYGhT…pkwwM7
TMvdYGhT…pkwwM7
TJvFRsaL…Y9iju3
TJvFRsaL…Y9iju3
TLqjhv8C…NCZBZ9
TLqjhv8C…NCZBZ9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TUzGrxAn…8bfdNe
TUzGrxAn…8bfdNe
TQv5xhgA…LFuw5J
TQv5xhgA…LFuw5J
TCkwcBKv…bPqTxT
TCkwcBKv…bPqTxT
TXVgnpoq…QGKRnq
TXVgnpoq…QGKRnq
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
$12,086
7-day comparable freezes
37
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/8/2026, 9:20:36 PM
USDT · Tether
37 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 | 12,086.82 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.