TBaajirS5Tgw467o8GvH91AueSDphjePDX
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)
1,374,317.96
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
1,406,832
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
4,738.41
Native balance
64.5
Tracked transfers
240
Evidence refs
519
Tracked counterparties
50
Initial funding source
TL24L5Jh...iLRzEs
4/30/2025, 5:27:06 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 240 tracked freezeable transfers across 50 counterparties, including 36 inbound and 14 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
240
Inbound
149
Outbound
91
Inbound volume
1,374,317.96
Outbound volume
1,406,832
Net flow
-32,514.03
First activity
9/4/2025
Latest activity
8/31/2026
Active days
117
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 exchanged 59,476 USDT across 14 transfers 22 days ago with TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34 — 2.14% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TMJa6FWP...u3d2sY
407,478 · 29.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TL9VGMfp...PDeqaA
284,118 · 20.7%IN · Unknown attribution
TLLJuu94...itPGaZ
143,468 · 10.4%IN · Unknown attribution
TLArJsx4...k6uZhL
103,468 · 7.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJun2TuR...ry73X3
100,913 · 7.3%IN · Unknown attribution
TLhfDqgm...NP3G87
84,040 · 6.1%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
240 / 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 | 57.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 42.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 94.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 5.8% |
Monitored wallet
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Issuer-blacklisted counterparty
TMJa6FWP…u3d2sY
TL9VGMfp…PDeqaA
TL9VGMfp…PDeqaA
TLLJuu94…itPGaZ
TLLJuu94…itPGaZ
Issuer-blacklisted counterparty
TLArJsx4…k6uZhL
TJun2TuR…ry73X3
TJun2TuR…ry73X3
TJ48yxbY…Ky47SM
TJ48yxbY…Ky47SM
TL9VGMfp…PDeqaA
TL9VGMfp…PDeqaA
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
TL2D9A5j…4MbQdo
TL2D9A5j…4MbQdo
TJbnxxnA…jhRjeS
TJbnxxnA…jhRjeS
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
$4,738
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:00 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
37
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
Issuer-blacklisted counterparty
TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL
Issuer-blacklisted counterparty
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
Issuer-blacklisted counterparty
TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo
Issuer-blacklisted counterparty
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
Issuer-blacklisted counterparty
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
Issuer-blacklisted counterparty
TGBmpWRWoicqPoDh2GyisGsZ5yCayCB6Jo
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,738.41 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.