TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg
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)
13,076,082.64
Inbound counterparties
21
Freezeable activity
Yes
Tracked outbound (freezeable)
12,762,926.63
Outbound counterparties
56
Direct sanctions hit
No
Est. portfolio USD
313,156.01
Native balance
572.68
Tracked transfers
358
Evidence refs
722
Tracked counterparties
77
Initial funding source
TBYaxNFG...UgFJkY
3/1/2026, 12:38:12 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 rapid pass-through flow detected.
We reviewed 358 tracked freezeable transfers across 77 counterparties, including 21 inbound and 56 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
358
Inbound
190
Outbound
168
Inbound volume
13,076,082.64
Outbound volume
12,762,926.63
Net flow
313,156.01
First activity
3/1/2026
Latest activity
8/8/2026
Active days
66
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
Rapid pass-through flow detected
54998.5 USDT arrived and 55131 left again within 25 minutes (0.42% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TBA6CypY...Q7SqPt
7,611,064 · 58.2%IN · Unknown attribution
TCmHT3KD...NGmzwW
3,774,004.43 · 28.9%IN · Unknown attribution
TU8FeyuB...eLMR3S
706,901.47 · 5.4%IN · Unknown attribution
TBYaxNFG...UgFJkY
254,821.14 · 1.9%IN · Unknown attribution
TQyrH9mT...UwrRYr
250,000 · 1.9%IN · Unknown attribution
TUCvgPZz...Tw9URp
118,428.1 · 0.9%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
358 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg
TBA6CypY…Q7SqPt
TBA6CypY…Q7SqPt
TCmHT3KD…NGmzwW
TCmHT3KD…NGmzwW
TU8FeyuB…eLMR3S
TU8FeyuB…eLMR3S
TBYaxNFG…UgFJkY
TBYaxNFG…UgFJkY
TQyrH9mT…UwrRYr
TQyrH9mT…UwrRYr
TSpDvsgg…YBHopX
TSpDvsgg…YBHopX
TRgucvEw…jWvsvg
TRgucvEw…jWvsvg
TQyrH9mT…UwrRYr
TQyrH9mT…UwrRYr
TXBKjMHU…zt3cuJ
TXBKjMHU…zt3cuJ
TYCpszwo…jZUjHf
TYCpszwo…jZUjHf
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
$283,158
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, 3:13:15 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
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 | 313,156.01 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.