TJRmD2qxVQFc3fDKCQCQ9otbEvtqEt2cVq
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)
336,807.07
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
339,905.31
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
0.263598
Native balance
25.68
Tracked transfers
500
Evidence refs
1,033
Tracked counterparties
47
Initial funding source
TDjJcUM5...M9XJ1H
11/19/2025, 4:05:36 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 47 counterparties, including 12 inbound and 35 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
25
Outbound
475
Inbound volume
336,807.07
Outbound volume
339,905.31
Net flow
-3,098.23
First activity
6/18/2026
Latest activity
9/5/2026
Active days
25
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
Rapid pass-through flow detected
1789.338165 USDT arrived and 1793 left again within 30 minutes (0.53% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TUMJZPPf...LHYiWa
79,000 · 23.5%IN · Unknown attribution
TJ79qwHn...6KdngC
40,388 · 12.0%IN · Unknown attribution
THbQM3FF...C4rLp2
31,368 · 9.3%IN · Unknown attribution
TDjJcUM5...M9XJ1H
26,000 · 7.7%IN · Unknown attribution
TLa9DiHC...q3xbnB
24,700 · 7.3%IN · Unknown attribution
TSbrnkUJ...bFXYM9
24,567 · 7.3%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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TJRmD2qxVQFc3fDKCQCQ9otbEvtqEt2cVq
TUMJZPPf…LHYiWa
TUMJZPPf…LHYiWa
TJ79qwHn…6KdngC
TJ79qwHn…6KdngC
THbQM3FF…C4rLp2
THbQM3FF…C4rLp2
TDjJcUM5…M9XJ1H
TDjJcUM5…M9XJ1H
TLa9DiHC…q3xbnB
TLa9DiHC…q3xbnB
TTFDPKiP…AE9BCh
TTFDPKiP…AE9BCh
TSjFEdSZ…wDAXTK
TSjFEdSZ…wDAXTK
TSyP7pQa…F1suaV
TSyP7pQa…F1suaV
TX9TAmia…uKuVct
TX9TAmia…uKuVct
TPgeS8z3…X1gE41
TPgeS8z3…X1gE41
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
$0
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/6/2026, 3:09:12 PM
USDT · Tether
91 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 | 0.263598 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.