TTa2BL6fRnD5h7uQdi3444CPiUF4hLZkkg
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)
1,586,929.27
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
1,569,471
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
17,458.27
Native balance
0.000098
Tracked transfers
379
Evidence refs
758
Tracked counterparties
97
Initial funding source
TJ5usJLL...KzfQ5y
7/8/2026, 11:41:21 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 rapid pass-through flow detected.
We reviewed 379 tracked freezeable transfers across 97 counterparties, including 49 inbound and 48 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
379
Inbound
125
Outbound
254
Inbound volume
1,586,929.27
Outbound volume
1,569,471
Net flow
17,458.27
First activity
7/8/2026
Latest activity
9/2/2026
Active days
52
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
48600 USDT arrived and 50001.5 left again within 21 minutes (3.15% 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.
TP3MXys3...gpHxYU
296,194.5 · 18.7%IN · Unknown attribution
TV9UPKMr...G6biFF
150,000 · 9.4%IN · Unknown attribution
TSR6vFUG...M5Wdxi
149,990 · 9.4%IN · Unknown attribution
TJHyggqS...LdcYtu
100,000 · 6.3%IN · Unknown attribution
TVQaqWWJ...33i2XF
100,000 · 6.3%IN · Unknown attribution
TC6CVRH4...1zhqxx
91,745.7 · 5.8%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
379 / 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
TTa2BL6fRnD5h7uQdi3444CPiUF4hLZkkg
TP3MXys3…gpHxYU
TP3MXys3…gpHxYU
TV9UPKMr…G6biFF
TV9UPKMr…G6biFF
TSR6vFUG…M5Wdxi
TSR6vFUG…M5Wdxi
TJHyggqS…LdcYtu
TJHyggqS…LdcYtu
TVQaqWWJ…33i2XF
TVQaqWWJ…33i2XF
TP3MXys3…gpHxYU
TP3MXys3…gpHxYU
TKgkuPnC…JvW6ZN
TKgkuPnC…JvW6ZN
TNJAibKe…ZvuCFe
TNJAibKe…ZvuCFe
TWN6n6KW…kHQmvz
TWN6n6KW…kHQmvz
TFV3hoc1…RdSGXb
TFV3hoc1…RdSGXb
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
$17,458
7-day comparable freezes
79
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:43:00 PM
USDT · Tether
79 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 | 17,458.27 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.
Unlock detailed findings, history, and alerts
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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.