TJKzN39qxQuoS4mUSu1uzUM7uRGQ2kBaop
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)
9,532.95
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
4,532.95
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
5,000
Native balance
0.032018
Tracked transfers
22
Evidence refs
108
Tracked counterparties
18
Initial funding source
TFJa7pzz...tpmF6j
4/25/2026, 1:08:12 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 22 tracked freezeable transfers across 18 counterparties, including 5 inbound and 13 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
22
Inbound
8
Outbound
14
Inbound volume
9,532.95
Outbound volume
4,532.95
Net flow
5,000
First activity
4/25/2026
Latest activity
7/17/2026
Active days
7
What changed the score
Deterministic V3 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 6,000 USDT across 2 transfers 55 days ago with TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD — 42.66% 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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
1000 USDT arrived and 800 left again within 45 minutes (8.39% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Circular counterparty flow detected
3 of 15 tracked counterparties (20%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TQvagv3d...QHsFCD
6,000 · 62.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TFJa7pzz...tpmF6j
2,771 · 29.1%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDr74GLH...HLY8UD
293.97 · 3.1%IN · Unknown attribution
TJbKE8iB...LK17ZB
274 · 2.9%IN · Unknown attribution
TSYuPJ4b...5gWGo4
193.97 · 2.0%IN · Unknown attribution
TXddSS8s...7PsMup
700 · 15.4%OUT · 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
22 / 500
Truncated
No
Scoring version: v3
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 |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 92.0% |
Unlabeled — | LOW Risk | 8.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 89.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 10.6% |
Monitored wallet
TJKzN39qxQuoS4mUSu1uzUM7uRGQ2kBaop
Issuer-blacklisted counterparty
TQvagv3d…QHsFCD
Issuer-blacklisted counterparty
TFJa7pzz…tpmF6j
TDr74GLH…HLY8UD
TDr74GLH…HLY8UD
TJbKE8iB…LK17ZB
TJbKE8iB…LK17ZB
TSYuPJ4b…5gWGo4
TSYuPJ4b…5gWGo4
TXddSS8s…7PsMup
TXddSS8s…7PsMup
TE7u4z31…n4ZJ8z
TE7u4z31…n4ZJ8z
TGp73q36…jxYLco
TGp73q36…jxYLco
TN9aqnnt…7R6mFL
TN9aqnnt…7R6mFL
Issuer-blacklisted counterparty
TR1ZDRCU…RErQmJ
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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
$5,000
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/11/2026, 11:34:30 AM
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
6
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD
Issuer-blacklisted counterparty
TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j
Issuer-blacklisted counterparty
TR1ZDRCUjAMktBeMSyFCGmmYjkWvRErQmJ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,000 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.