TTDMRagghXMKoQwA8WJzbBUQJTRYBXSesj
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)
389,551.45
Inbound counterparties
41
Freezeable activity
Yes
Tracked outbound (freezeable)
390,940.73
Outbound counterparties
92
Direct sanctions hit
No
Est. portfolio USD
2,922.65
Native balance
0.521763
Tracked transfers
414
Evidence refs
828
Tracked counterparties
133
Initial funding source
TJZLjEhb...Qad8n9
8/27/2025, 11:19:24 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 1-hop exposure to issuer-blacklisted address.
We reviewed 414 tracked freezeable transfers across 133 counterparties, including 41 inbound and 92 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
414
Inbound
100
Outbound
314
Inbound volume
389,551.45
Outbound volume
390,940.73
Net flow
-1,389.28
First activity
9/4/2025
Latest activity
9/2/2026
Active days
162
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 4,313 USDT across 2 transfers 2 days ago with TGAeuP8T1Y3aavSv3faYkZjgaB8ePzC4f4 — 0.55% 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 4.7 hours.
Confidence 58% · STRUCTURING_PATTERN
Rapid pass-through flow detected
18312 USDT arrived and 16421.585988 left again within 42 minutes (4.22% 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.
TUzGj4o4...6TeEpm
84,622 · 21.7%IN · Unknown attribution
TJZLjEhb...Qad8n9
63,409 · 16.3%IN · Unknown attribution
TPEoWTUv...nfd8e8
62,548 · 16.1%IN · Unknown attribution
TDEP7qKN...1XJKMP
58,664 · 15.1%IN · Unknown attribution
TAnUprud...JknXgW
40,000 · 10.3%IN · Unknown attribution
TKUBSPLX...N7gKo3
19,979 · 5.1%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
414 / 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 | 98.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.1% |
Monitored wallet
TTDMRagghXMKoQwA8WJzbBUQJTRYBXSesj
TUzGj4o4…6TeEpm
TUzGj4o4…6TeEpm
TJZLjEhb…Qad8n9
TJZLjEhb…Qad8n9
TPEoWTUv…nfd8e8
TPEoWTUv…nfd8e8
TDEP7qKN…1XJKMP
TDEP7qKN…1XJKMP
TAnUprud…JknXgW
TAnUprud…JknXgW
TPEoWTUv…nfd8e8
TPEoWTUv…nfd8e8
THwq3DnR…eb9wYJ
THwq3DnR…eb9wYJ
TQ5EAPWD…HsjDmB
TQ5EAPWD…HsjDmB
TTxqgDVg…w5zgjZ
TTxqgDVg…w5zgjZ
TFRzFaWs…miLWTM
TFRzFaWs…miLWTM
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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
$2,923
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/2/2026, 1:42:30 PM
USDT · Tether
78 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TGAeuP8T1Y3aavSv3faYkZjgaB8ePzC4f4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,922.65 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.