TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj
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)
69,274.04
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
45,936.6
Outbound counterparties
46
Direct sanctions hit
No
Est. portfolio USD
23,337.44
Native balance
176.9
Tracked transfers
66
Evidence refs
157
Tracked counterparties
55
Initial funding source
TBzL749N...XtSSz7
1/21/2026, 12:22:15 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 66 tracked freezeable transfers across 55 counterparties, including 9 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
66
Inbound
14
Outbound
52
Inbound volume
69,274.04
Outbound volume
45,936.6
Net flow
23,337.44
First activity
1/21/2026
Latest activity
9/10/2026
Active days
43
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 sent 5,500 USDT across 1 transfer 59 days ago with THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN — 4.77% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_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
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.
TUpHuDki...t8J2b9
26,470 · 38.2%IN · Unknown attribution
TQkJR4nR...FJKRkK
20,814 · 30.1%IN · Unknown attribution
TMdkQeYv...X8SwFR
9,371 · 13.5%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
6,947.01 · 10.0%IN · Unknown attribution
TAjiQtah...mZHsX5
2,424.3 · 3.5%IN · Unknown attribution
TYaHt4TE...k8Qtou
1,202 · 1.7%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
66 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 55.5% |
Unlabeled — | LOW Risk | 44.5% |
Monitored wallet
TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TQkJR4nR…FJKRkK
TQkJR4nR…FJKRkK
TMdkQeYv…X8SwFR
TMdkQeYv…X8SwFR
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TAjiQtah…mZHsX5
TAjiQtah…mZHsX5
Issuer-blacklisted counterparty
TWtNwieP…ibZLSV
TBMVJBsL…BUoULJ
TBMVJBsL…BUoULJ
Issuer-blacklisted counterparty
THUJ5yYm…JQKChN
TJsDa8Rr…xhmjcE
TJsDa8Rr…xhmjcE
TNnfaANE…wAahqy
TNnfaANE…wAahqy
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
$23,337
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, 11:33:36 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TWtNwiePMF4FMLSYHhNaBq4sURsoibZLSV
Issuer-blacklisted counterparty
THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 23,337.44 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.