TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
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)
1,310,194.59
Inbound counterparties
45
Freezeable activity
Yes
Tracked outbound (freezeable)
1,343,821
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
17,015.75
Native balance
0.000312
Tracked transfers
500
Evidence refs
1,015
Tracked counterparties
72
Initial funding source
TEhZ6QaD...Q2CZWU
4/19/2026, 5:21:09 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 500 tracked freezeable transfers across 72 counterparties, including 45 inbound and 27 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
500
Inbound
150
Outbound
350
Inbound volume
1,310,194.59
Outbound volume
1,343,821
Net flow
-33,626.4
First activity
7/6/2026
Latest activity
9/3/2026
Active days
59
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 486,741.5 USDT across 19 transfers 1 day ago with TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW — 18.34% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
50000 USDT arrived and 50000 left again within 32 minutes (3.82% 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.
TLCZyfUo...tTdpJb
428,156 · 32.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TX9eFfCE...2uKrDe
140,364 · 10.7%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TLmrPsmu...1MpXVr
136,629 · 10.4%IN · Unknown attribution
TDqSquXB...dkhSCf
99,994 · 7.6%IN · Unknown attribution
TEkTZprW...E2pcR9
96,000 · 7.3%IN · Unknown attribution
TAgNwYFZ...sgYhcS
60,000 · 4.6%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
500 / 500
Truncated
Yes
- transfer limit reached
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 | 56.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 43.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 63.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 36.2% |
Monitored wallet
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
Issuer-blacklisted counterparty
TLCZyfUo…tTdpJb
Issuer-blacklisted counterparty
TX9eFfCE…2uKrDe
TLmrPsmu…1MpXVr
TLmrPsmu…1MpXVr
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TEkTZprW…E2pcR9
TEkTZprW…E2pcR9
Issuer-blacklisted counterparty
TSfW5RQX…NT3hhW
TXSEn15X…qJsh2n
TXSEn15X…qJsh2n
TG5VBhXk…h19Vyy
TG5VBhXk…h19Vyy
TSzPfwEG…2Mq6JB
TSzPfwEG…2Mq6JB
TStxHouR…SwXMUB
TStxHouR…SwXMUB
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
$17,016
7-day comparable freezes
83
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/3/2026, 8:23:21 PM
USDT · Tether
83 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
49
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb
Issuer-blacklisted counterparty
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe
Issuer-blacklisted counterparty
TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 17,015.75 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.