TJ3yVMKn4r4xY5PTpfH7HFQBCaJNcZqxLY
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)
436,950.97
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
434,481.41
Outbound counterparties
111
Direct sanctions hit
No
Est. portfolio USD
6,956.3
Native balance
347.35
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
126
Initial funding source
TRUNGtRw...UzWjV9
6/3/2026, 2:10:12 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 126 counterparties, including 15 inbound and 111 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
127
Outbound
373
Inbound volume
436,950.97
Outbound volume
434,481.41
Net flow
2,469.56
First activity
7/5/2026
Latest activity
8/31/2026
Active days
58
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
1-hop exposure to issuer-blacklisted address
This wallet sent 1,400 USDT across 1 transfer 15 days ago with TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF — 0.16% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Structuring-like pattern detected
4 small outbound transfers to 4 distinct addresses within 0.1 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
4435.3 USDT arrived and 4305 left again within 20 minutes (0.99% 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.
TKE572Vs...kfBPsB
189,806.93 · 43.4%IN · Unknown attribution
TRUNGtRw...UzWjV9
91,332.63 · 20.9%IN · Unknown attribution
TKmjiH1Z...ugWjCV
46,546 · 10.7%IN · Unknown attribution
TJHuARjr...dgn94X
45,899 · 10.5%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
26,670.4 · 6.1%IN · Unknown attribution
TBwgW21W...oX1HMt
12,154 · 2.8%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 | 93.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 6.6% |
Monitored wallet
TJ3yVMKn4r4xY5PTpfH7HFQBCaJNcZqxLY
TKE572Vs…kfBPsB
TKE572Vs…kfBPsB
TRUNGtRw…UzWjV9
TRUNGtRw…UzWjV9
TKmjiH1Z…ugWjCV
TKmjiH1Z…ugWjCV
TJHuARjr…dgn94X
TJHuARjr…dgn94X
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TBgEtErK…tM4FKk
TBgEtErK…tM4FKk
TVT7eADk…Pns36Z
TVT7eADk…Pns36Z
TJrwap93…5ocXPv
TJrwap93…5ocXPv
Issuer-blacklisted counterparty
TLeu7xz3…HY72yM
TG7ukt15…jbyipk
TG7ukt15…jbyipk
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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
Yes
Affected assets
USDT
Peak frozen value
$6,956
7-day comparable freezes
41
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/31/2026, 4:13:42 PM
USDT · Tether
41 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM
Issuer-blacklisted counterparty
TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 6,956.3 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.