TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL
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)
1,019,097.45
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
898,216
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
120,881.45
Native balance
118.05
Tracked transfers
69
Evidence refs
180
Tracked counterparties
38
Initial funding source
TPzj6y3s...YhmVBJ
7/6/2026, 1:53:51 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 69 tracked freezeable transfers across 38 counterparties, including 23 inbound and 15 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
69
Inbound
40
Outbound
29
Inbound volume
1,019,097.45
Outbound volume
898,216
Net flow
120,881.45
First activity
7/6/2026
Latest activity
8/8/2026
Active days
21
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 140,000 USDT across 1 transfer 11 days ago with TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv — 7.3% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
55009 USDT arrived and 56000 left again within 52 minutes (5.5% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
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.
TES4HTrw...r8KM1c
341,630 · 33.5%IN · Unknown attribution
TGrbWLag...shYeec
240,981 · 23.6%IN · Unknown attribution
TPFVjkbb...Ri6ifv
140,000 · 13.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TPzj6y3s...YhmVBJ
69,000 · 6.8%IN · Unknown attribution
TRM75LzY...4Jh7co
68,298 · 6.7%IN · Unknown attribution
TNJcwsCu...JryALV
59,999 · 5.9%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
69 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL
TES4HTrw…r8KM1c
TES4HTrw…r8KM1c
TGrbWLag…shYeec
TGrbWLag…shYeec
Issuer-blacklisted counterparty
TPFVjkbb…Ri6ifv
TPzj6y3s…YhmVBJ
TPzj6y3s…YhmVBJ
TRM75LzY…4Jh7co
TRM75LzY…4Jh7co
TViqqman…nAMHuv
TViqqman…nAMHuv
TNL36mi5…8NUmCM
TNL36mi5…8NUmCM
TEpBnCaN…2iNcQ6
TEpBnCaN…2iNcQ6
TUGvF6z9…r4WaLx
TUGvF6z9…r4WaLx
TKP4DW1Y…4e2oNu
TKP4DW1Y…4e2oNu
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
$120,781
7-day comparable freezes
42
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/7/2026, 3:13:30 PM
USDT · Tether
42 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 120,881.45 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.