TRJoJYfG41XVNDLXedFQhP5iMXpDCKgoFH
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)
111,604.99
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
12.55
Native balance
0
Tracked transfers
311
Evidence refs
622
Tracked counterparties
104
Initial funding source
TRou4Eav...3Rg5Cx
11/16/2025, 5:20:03 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 311 tracked freezeable transfers across 104 counterparties, including 58 inbound and 46 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
311
Inbound
113
Outbound
198
Inbound volume
111,604.99
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
11/16/2025
Latest activity
9/11/2026
Active days
92
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 15,399.57 USDT across 8 transfers 135 days ago with TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
6100 USDT arrived and 5007.15538 left again within 20 minutes (4.49% 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.
TU4vEruv...r7Pvaa
18,570.64 · 16.6%IN · Unknown attribution
TJMYLyqd...RE9U8T
15,399.57 · 13.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TW1J6CmT...po9UNb
14,750.22 · 13.2%IN · Unknown attribution
TDZiHNjB...csvPTJ
13,268.02 · 11.9%IN · Unknown attribution
TRou4Eav...3Rg5Cx
7,282 · 6.5%IN · Unknown attribution
T9zLXgQ9...u233PG
6,413.24 · 5.8%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
311 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 84.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 15.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TRJoJYfG41XVNDLXedFQhP5iMXpDCKgoFH
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
Issuer-blacklisted counterparty
TJMYLyqd…RE9U8T
TW1J6CmT…po9UNb
TW1J6CmT…po9UNb
TDZiHNjB…csvPTJ
TDZiHNjB…csvPTJ
TRou4Eav…3Rg5Cx
TRou4Eav…3Rg5Cx
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TFBKiPT7…VsynsS
TFBKiPT7…VsynsS
TNHqYyej…knRzDx
TNHqYyej…knRzDx
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
$13
7-day comparable freezes
122
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/11/2026, 11:34:03 AM
USDT · Tether
122 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
9
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T
Issuer-blacklisted counterparty
TTCqAi1yXBzpfSjb43kj4U9r7ZRwSmpnBR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 12.55 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.