TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
490,003.32
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
202,195.99
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
287,891.93
Native balance
18.13
Tracked transfers
19
Evidence refs
103
Tracked counterparties
14
Initial funding source
TCk7iB4B...dtV4yF
12/6/2024, 5:15:57 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 2-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 19 tracked freezeable transfers across 14 counterparties, including 7 inbound and 7 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
19
Inbound
9
Outbound
10
Inbound volume
490,003.32
Outbound volume
202,195.99
Net flow
287,807.33
First activity
11/19/2025
Latest activity
2/26/2026
Active days
14
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
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
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.
TJBvptM1...nc5NgT
250,000 · 51.0%IN · Unknown attribution
TACmoJEs...EcFHUN
219,999.81 · 44.9%IN · Unknown attribution
TQV5ncfD...ibc4Lo
10,000 · 2.0%IN · Unknown attribution
TS2rh5tc...WJoF7e
10,000 · 2.0%IN · Unknown attribution
TB87rZnB...4fnjzt
1.52 · 0.0%IN · Unknown attribution
TBWK6FCP...R56Sok
1 · 0.0%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
19 / 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
TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft
TJBvptM1…nc5NgT
TJBvptM1…nc5NgT
TACmoJEs…EcFHUN
TACmoJEs…EcFHUN
TQV5ncfD…ibc4Lo
TQV5ncfD…ibc4Lo
TS2rh5tc…WJoF7e
TS2rh5tc…WJoF7e
TB87rZnB…4fnjzt
TB87rZnB…4fnjzt
TZ6WtzKm…dZgqCj
TZ6WtzKm…dZgqCj
TBWKGZQv…R56Sok
TBWKGZQv…R56Sok
TPYifAXX…W8Yw4Q
TPYifAXX…W8Yw4Q
TBwSFeSD…4fnjzt
TBwSFeSD…4fnjzt
TZ6z2PGX…Xq9eRG
TZ6z2PGX…Xq9eRG
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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
$287,892
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
8/27/2026, 8:31:03 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
3
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 287,891.93 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.