TJZqq8kMsJGgq5W7TmSJErkmkSTbXqTW9d
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)
492,915.5
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
492,906.6
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
8.89
Native balance
0.521837
Tracked transfers
37
Evidence refs
130
Tracked counterparties
23
Initial funding source
TKJtsPQa...6nwgua
6/1/2026, 4:12:54 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 fan-in or fan-out pattern detected.
We reviewed 37 tracked freezeable transfers across 23 counterparties, including 18 inbound and 5 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
37
Inbound
19
Outbound
18
Inbound volume
492,915.5
Outbound volume
492,906.6
Net flow
8.89
First activity
6/1/2026
Latest activity
8/24/2026
Active days
23
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
30 of 37 tracked transfers (81.1%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
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.
TG4QH6se...mDcBpw
80,000 · 16.2%IN · Unknown attribution
TXNakumM...cDQ7FJ
73,000 · 14.8%IN · Unknown attribution
TQAK868N...KQdVh2
59,000 · 12.0%IN · Unknown attribution
TAuZXP6C...apPiob
50,000 · 10.1%IN · Unknown attribution
TDW4C1VD...wQHjBZ
50,000 · 10.1%IN · Unknown attribution
TRVVsmYk...xuh2zV
40,097 · 8.1%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
37 / 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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TJZqq8kMsJGgq5W7TmSJErkmkSTbXqTW9d
TG4QH6se…mDcBpw
TG4QH6se…mDcBpw
TXNakumM…cDQ7FJ
TXNakumM…cDQ7FJ
TQAK868N…KQdVh2
TQAK868N…KQdVh2
TAuZXP6C…apPiob
TAuZXP6C…apPiob
TDW4C1VD…wQHjBZ
TDW4C1VD…wQHjBZ
TQMCrayj…e51nXv
TQMCrayj…e51nXv
TPgCMY6q…StQbmh
TPgCMY6q…StQbmh
TUyxLREx…uz2DDx
TUyxLREx…uz2DDx
TPKqTVD5…gUePxm
TPKqTVD5…gUePxm
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$9
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, 1:42:48 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 | 8.89 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.