TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw
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)
23,908,236.46
Inbound counterparties
65
Freezeable activity
Yes
Tracked outbound (freezeable)
23,634,756.5
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
484,391.99
Native balance
217.33
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
97
Initial funding source
TFDMtWVX...32nH87
5/20/2026, 11:15:42 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 issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 97 counterparties, including 65 inbound and 32 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
308
Outbound
192
Inbound volume
23,908,236.46
Outbound volume
23,634,756.5
Net flow
273,479.96
First activity
5/22/2026
Latest activity
8/10/2026
Active days
69
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
1-hop exposure to issuer-blacklisted address
This wallet received 607,369 USDT across 8 transfers 44 days ago with TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN — 1.28% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
450000 USDT arrived and 500000 left again within 5 minutes (2.09% 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.
TFDMtWVX...32nH87
9,200,399.8 · 38.5%IN · Unknown attribution
TWy4So3U...ARzRXo
4,758,114 · 19.9%IN · Unknown attribution
TAFNcJfF...g3MzW9
2,505,548 · 10.5%IN · Unknown attribution
TEDV8rCq...pcWSDS
1,089,110 · 4.6%IN · Unknown attribution
TKmr3Smi...8kAwTo
961,966 · 4.0%IN · Unknown attribution
TGC1t9Mb...Jzg1JN
607,369 · 2.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
No
Scoring version: v2
Monitored wallet
TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw
TFDMtWVX…32nH87
TFDMtWVX…32nH87
TWy4So3U…ARzRXo
TWy4So3U…ARzRXo
TAFNcJfF…g3MzW9
TAFNcJfF…g3MzW9
TEDV8rCq…pcWSDS
TEDV8rCq…pcWSDS
TKmr3Smi…8kAwTo
TKmr3Smi…8kAwTo
TQa3rqnt…Qt1D5k
TQa3rqnt…Qt1D5k
TEDV8rCq…pcWSDS
TEDV8rCq…pcWSDS
TE8uCDVz…N2ydky
TE8uCDVz…N2ydky
TNHnUSo4…L5ds4B
TNHnUSo4…L5ds4B
TR1fN1r3…G3PTZ5
TR1fN1r3…G3PTZ5
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
$484,382
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
8
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 484,391.99 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.