TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
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)
5,208,126.72
Inbound counterparties
42
Freezeable activity
Yes
Tracked outbound (freezeable)
4,350,111
Outbound counterparties
29
Direct sanctions hit
No
Est. portfolio USD
875,928.75
Native balance
13.82
Tracked transfers
248
Evidence refs
511
Tracked counterparties
71
Initial funding source
TM1zzNDZ...tfwx9R
8/26/2021, 12:54:30 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 248 tracked freezeable transfers across 71 counterparties, including 42 inbound and 29 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
248
Inbound
141
Outbound
107
Inbound volume
5,208,126.72
Outbound volume
4,350,111
Net flow
858,015.72
First activity
9/4/2025
Latest activity
9/1/2026
Active days
139
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 received 1,136,516 USDT across 21 transfers 3 days ago with TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn — 11.89% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
11267 USDT arrived and 9014 left again within 38 minutes (0.17% 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.
TKzYEa8o...3a5mBn
1,136,516 · 21.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJ48yxbY...Ky47SM
1,089,702 · 20.9%IN · Unknown attribution
THJK7MWd...nYuVKp
654,914 · 12.6%IN · Unknown attribution
TN5Tp69L...HfwJkU
400,000 · 7.7%IN · Unknown attribution
TXcSsb6C...N9DAXc
379,187 · 7.3%IN · Unknown attribution
TLhfDqgm...NP3G87
344,296 · 6.6%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
248 / 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 | 76.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 23.1% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 90.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.8% |
Monitored wallet
TMJa6FWP4szk5RHJX26hfeHx6KXXu3d2sY
Issuer-blacklisted counterparty
TKzYEa8o…3a5mBn
TJ48yxbY…Ky47SM
TJ48yxbY…Ky47SM
THJK7MWd…nYuVKp
THJK7MWd…nYuVKp
TN5Tp69L…HfwJkU
TN5Tp69L…HfwJkU
TXcSsb6C…N9DAXc
TXcSsb6C…N9DAXc
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
TDhKEQ6d…mrWa6U
TDhKEQ6d…mrWa6U
TJbnxxnA…jhRjeS
TJbnxxnA…jhRjeS
Issuer-blacklisted counterparty
TBaajirS…hjePDX
TG5zn5m6…vQSxAY
TG5zn5m6…vQSxAY
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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
$875,929
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, 8:05:54 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
38
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Issuer-blacklisted counterparty
TA92gaSqHukCM3Tvtw5mp6YTrcJrhRfF34
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 875,928.75 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.