TAjVSq6VJcdn5moqVKRfWCMtWszEXHi9fS
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)
3,317,239.95
Inbound counterparties
61
Freezeable activity
Yes
Tracked outbound (freezeable)
3,208,879.53
Outbound counterparties
43
Direct sanctions hit
No
Est. portfolio USD
108,360.41
Native balance
269.95
Tracked transfers
378
Evidence refs
756
Tracked counterparties
104
Initial funding source
TRB9k92H...rFBZK1
3/31/2026, 5:52:27 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 rapid pass-through flow detected.
We reviewed 378 tracked freezeable transfers across 104 counterparties, including 61 inbound and 43 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
378
Inbound
152
Outbound
226
Inbound volume
3,317,239.95
Outbound volume
3,208,879.53
Net flow
108,360.41
First activity
3/31/2026
Latest activity
9/1/2026
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
Rapid pass-through flow detected
120000 USDT arrived and 119588.088 left again within 52 minutes (3.61% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TRB9k92H...rFBZK1
334,439.36 · 10.1%IN · Unknown attribution
TSmcHwvT...TEqLDt
313,334 · 9.4%IN · Unknown attribution
TLmTJ4tr...SdmJCh
260,756 · 7.9%IN · Unknown attribution
TSrf6Jio...E9cKcy
252,593 · 7.6%IN · Unknown attribution
THgLasUm...yRgeM7
232,351 · 7.0%IN · Unknown attribution
TR9Emwio...wFf3ut
183,936 · 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
378 / 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
TAjVSq6VJcdn5moqVKRfWCMtWszEXHi9fS
TRB9k92H…rFBZK1
TRB9k92H…rFBZK1
TSmcHwvT…TEqLDt
TSmcHwvT…TEqLDt
TLmTJ4tr…SdmJCh
TLmTJ4tr…SdmJCh
TSrf6Jio…E9cKcy
TSrf6Jio…E9cKcy
THgLasUm…yRgeM7
THgLasUm…yRgeM7
TJTsRwoa…oqyUe8
TJTsRwoa…oqyUe8
TDxuBmbu…tCzrkg
TDxuBmbu…tCzrkg
TG83Fk56…Cf4bUn
TG83Fk56…Cf4bUn
TGzvPYkv…Rcjbr3
TGzvPYkv…Rcjbr3
TXZzhset…UiRRQf
TXZzhset…UiRRQf
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
$108,360
7-day comparable freezes
44
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 1:53:27 PM
USDT · Tether
44 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 | 108,360.41 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.