TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS
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)
747,121.36
Inbound counterparties
91
Freezeable activity
Yes
Tracked outbound (freezeable)
661,388.5
Outbound counterparties
93
Direct sanctions hit
No
Est. portfolio USD
98,378.31
Native balance
607.93
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
184
Initial funding source
TDB9UvjX...F4v6o3
10/16/2024, 11:16:06 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 structuring-like pattern detected.
We reviewed 500 tracked freezeable transfers across 184 counterparties, including 91 inbound and 93 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
500
Inbound
204
Outbound
296
Inbound volume
747,121.36
Outbound volume
661,388.5
Net flow
85,732.85
First activity
4/16/2026
Latest activity
8/27/2026
Active days
97
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
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 0.3 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
2225 USDT arrived and 1900 left again within 2 minutes (0.25% 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.
TYyVuUta...4M2zQP
142,709.56 · 19.1%IN · Unknown attribution
TDjcCjcx...UActTc
139,426.03 · 18.7%IN · Unknown attribution
TBr9A9JR...iQTdin
71,548.39 · 9.6%IN · Unknown attribution
TVvbpoCV...n8Ec2D
36,084 · 4.8%IN · Unknown attribution
TFN78kxU...FxFSLw
35,625 · 4.8%IN · Unknown attribution
TBSMfFJW...fN13vQ
32,936.41 · 4.4%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS
TYyVuUta…4M2zQP
TYyVuUta…4M2zQP
TDjcCjcx…UActTc
TDjcCjcx…UActTc
TBr9A9JR…iQTdin
TBr9A9JR…iQTdin
TVvbpoCV…n8Ec2D
TVvbpoCV…n8Ec2D
TFN78kxU…FxFSLw
TFN78kxU…FxFSLw
TCo5hVY3…VBCiD5
TCo5hVY3…VBCiD5
TGZkQJCK…96Sr6e
TGZkQJCK…96Sr6e
TYRdgdQt…mGcBEg
TYRdgdQt…mGcBEg
TWXNrxUx…Fhpnwm
TWXNrxUx…Fhpnwm
TGEEAG1W…AGMDKR
TGEEAG1W…AGMDKR
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
$98,378
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/27/2026, 1:16:21 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 | 98,378.31 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.