TMJfquPfp1BVUfSAsf95bLqGUkzdnbeiXu
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)
1,837,839.28
Inbound counterparties
417
Freezeable activity
Yes
Tracked outbound (freezeable)
1,800,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
37,839.28
Native balance
239.95
Tracked transfers
490
Evidence refs
980
Tracked counterparties
418
Initial funding source
TRCQahNb...1uhdJ9
9/8/2026, 8:48:45 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 490 tracked freezeable transfers across 418 counterparties, including 417 inbound and 1 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
490
Inbound
488
Outbound
2
Inbound volume
1,837,839.28
Outbound volume
1,800,000
Net flow
37,839.28
First activity
9/8/2026
Latest activity
9/8/2026
Active days
1
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 1,800,000 USDT across 2 transfers today with TAnP1DxhEuCtbGqX66RV8TtWdDUJzhErzp — 49.48% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High transaction velocity detected
This wallet averaged 56 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TLWSzxFv...888888
50,000 · 2.7%IN · Unknown attribution
TUFdRPMw...eiP5Cv
40,507.02 · 2.2%IN · Unknown attribution
TQEWvKfc...3vQgL5
39,189.18 · 2.1%IN · Unknown attribution
TCYezGLr...16nehn
34,996.13 · 1.9%IN · Unknown attribution
TGxpGRcq...5365YT
31,120.18 · 1.7%IN · Unknown attribution
TFSgp6sM...BBBE9b
30,000 · 1.6%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
490 / 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 — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 100.0% |
Monitored wallet
TMJfquPfp1BVUfSAsf95bLqGUkzdnbeiXu
TLWSzxFv…888888
TLWSzxFv…888888
TUFdRPMw…eiP5Cv
TUFdRPMw…eiP5Cv
TQEWvKfc…3vQgL5
TQEWvKfc…3vQgL5
TCYezGLr…16nehn
TCYezGLr…16nehn
TGxpGRcq…5365YT
TGxpGRcq…5365YT
Issuer-blacklisted counterparty
TAnP1Dxh…zhErzp
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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
$37,839
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 6:29:15 PM
USDT · Tether
113 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
TAnP1DxhEuCtbGqX66RV8TtWdDUJzhErzp
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 37,839.28 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.