TRxmJDUoDajbz7rLewbzATndQi7YJUVsMY
Overall freeze risk
Require stronger verification before receiving funds
Collect identity and source-of-funds evidence; avoid high-value transfers unless review is complete.
Tracked inbound (freezeable)
645,736.34
Inbound counterparties
37
Freezeable activity
Yes
Tracked outbound (freezeable)
279,741.47
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
11,822.7
Native balance
17,291.11
Tracked transfers
122
Evidence refs
258
Tracked counterparties
66
Initial funding source
TH8YYRVP...Gedc6G
3/1/2022, 9:31:30 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and 2-hop exposure to issuer-blacklisted address.
We reviewed 122 tracked freezeable transfers across 66 counterparties, including 37 inbound and 29 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)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
122
Inbound
69
Outbound
53
Inbound volume
645,736.34
Outbound volume
279,741.47
Net flow
365,994.86
First activity
8/14/2025
Latest activity
7/27/2026
Active days
78
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 43,285 USDT across 9 transfers 118 days ago with TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe — 4.68% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
11157 USDT arrived and 13771 left again within 12 minutes (4.74% 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.
TCvdFU9L...npfN5c
161,717 · 25.0%IN · Unknown attribution
TKJ4XDhC...7LdMkH
85,821.6 · 13.3%IN · Unknown attribution
TUK9dDiM...MsAbNv
52,014 · 8.1%IN · Unknown attribution
TJtFfuos...vZy2Qe
43,285 · 6.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
T9yD14Nj...HxuWwb
38,500 · 6.0%IN · Unknown attribution
TWiR1A4q...TU5sA7
35,775 · 5.5%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
122 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 93.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 6.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TRxmJDUoDajbz7rLewbzATndQi7YJUVsMY
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TKJ4XDhC…7LdMkH
TKJ4XDhC…7LdMkH
TUK9dDiM…MsAbNv
TUK9dDiM…MsAbNv
Issuer-blacklisted counterparty
TJtFfuos…vZy2Qe
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TCumGQPG…ykiLK4
TCumGQPG…ykiLK4
TWREQzmf…M3BLFQ
TWREQzmf…M3BLFQ
TYyV5nkE…EP6WHu
TYyV5nkE…EP6WHu
TPWUJjpd…jBzUbi
TPWUJjpd…jBzUbi
TD8m6aEF…wkMYEQ
TD8m6aEF…wkMYEQ
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
No
Affected assets
USDT
Peak frozen value
$44,884
7-day comparable freezes
49
Likely reason
The wallet is blacklisted on-chain by the issuer of USDT (Tether), indicating potential freezing of assets.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:33 PM
USDT · Tether
49 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
9
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2Qe
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,822.7 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.