TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn
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)
241,026.6
Inbound counterparties
181
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
63
Direct sanctions hit
No
Est. portfolio USD
8,741.87
Native balance
609.11
Tracked transfers
494
Evidence refs
988
Tracked counterparties
244
Initial funding source
TEGWoTQx...Va9uH7
3/13/2026, 12:36:21 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 high outbound concentration to single counterparty.
We reviewed 494 tracked freezeable transfers across 244 counterparties, including 181 inbound and 63 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.
6 post-freeze incoming transfersare indexed so far, worth $1,965.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
494
Inbound
376
Outbound
118
Inbound volume
241,026.6
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/13/2026
Latest activity
8/20/2026
Active days
148
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
7959.311601 USDT arrived and 6000 left again within 33 minutes (2.49% 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.
TKfz7Pu3...uUHGE2
51,439.78 · 21.3%IN · Unknown attribution
TJtEySoV...9JkE18
45,022.72 · 18.7%IN · Unknown attribution
THBB6BX9...ahrFEb
12,955 · 5.4%IN · Unknown attribution
TK4ykR48...g6n3gJ
8,534.24 · 3.5%IN · Unknown attribution
TBL8ETSj...MVboMi
8,380 · 3.5%IN · Unknown attribution
TLgjqHKE...dyxkPP
7,994 · 3.3%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
494 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn
TKfz7Pu3…uUHGE2
TKfz7Pu3…uUHGE2
TJtEySoV…9JkE18
TJtEySoV…9JkE18
THBB6BX9…ahrFEb
THBB6BX9…ahrFEb
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TBL8ETSj…MVboMi
TBL8ETSj…MVboMi
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TLgMLPPf…MpRiym
TLgMLPPf…MpRiym
TDUutxRd…fRHhwT
TDUutxRd…fRHhwT
TLjUZ4z3…Vq4SWG
TLjUZ4z3…Vq4SWG
TGEMbcYR…ad18Ui
TGEMbcYR…ad18Ui
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
$6,777
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/14/2026, 8:40:54 PM
USDT · Tether
60 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 | 8,741.87 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.