TJ6NznpBV5uUpp5uZGDub9zD1999999999
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)
1,389,024.78
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1,178,254.42
Outbound counterparties
10
Direct sanctions hit
Yes
Est. portfolio USD
210,770.36
Native balance
0.000007
Tracked transfers
61
Evidence refs
181
Tracked counterparties
23
Initial funding source
TMigAJkN...RNVioo
3/31/2026, 3:12:24 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 61 tracked freezeable transfers across 23 counterparties, including 13 inbound and 10 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
61
Inbound
35
Outbound
26
Inbound volume
1,389,024.78
Outbound volume
1,178,254.42
Net flow
210,770.36
First activity
3/31/2026
Latest activity
9/1/2026
Active days
21
What changed the score
Deterministic V3 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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 sanctioned entity
This wallet sent 189,238 USDT across 3 transfers 11 days ago with TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — 7.37% of tracked volume, which is listed in sanctions reference data.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
60000 USDT arrived and 60300.11 left again within 3 minutes (4.34% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Unusually round transaction amounts
40 of 61 tracked transfers (65.6%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TSmcHwvT...TEqLDt
441,310 · 31.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TXHX2NUv...avHDWN
310,000 · 22.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TH84tXH3...6Xn58t
246,010 · 17.7%IN · Unknown attribution
TDVjevHB...r9WH8a
120,000 · 8.6%IN · Unknown attribution
TTrYV9XS...h9oufK
120,000 · 8.6%IN · Unknown attribution
TRz4fnH8...BtA9sE
89,107 · 6.4%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
61 / 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 | 54.1% |
Unlabeled — | Unknown attribution | 45.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 50.9% |
Unlabeled — | Unknown attribution | 49.1% |
Monitored wallet
TJ6NznpBV5uUpp5uZGDub9zD1999999999
Sanctions-listed counterparty
TSmcHwvT…TEqLDt
Sanctions-listed counterparty
TXHX2NUv…avHDWN
TH84tXH3…6Xn58t
TH84tXH3…6Xn58t
TDVjevHB…r9WH8a
TDVjevHB…r9WH8a
TTrYV9XS…h9oufK
TTrYV9XS…h9oufK
Sanctions-listed counterparty
TG83Fk56…Cf4bUn
Sanctions-listed counterparty
TWPma8xH…sPsBeS
TY8rbQc4…vZdX6H
TY8rbQc4…vZdX6H
TAhvsFPG…ebPhkz
TAhvsFPG…ebPhkz
TDVjevHB…r9WH8a
TDVjevHB…r9WH8a
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
$210,770
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/8/2026, 8:04:54 AM
USDT · Tether
123 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
16
2-hop risky counterparties
0
Sanctions-listed counterparty
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
Sanctions-listed counterparty
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN
Sanctions-listed counterparty
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
Sanctions-listed counterparty
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 210,770.36 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.