TJMSnfutSWtnqJeTfd1rVkS8ATDa5zgzV3
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)
970,000.1
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
440,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
530,000.1
Native balance
84.81
Tracked transfers
10
Evidence refs
93
Tracked counterparties
7
Initial funding source
TTVW5Far...tmkXYr
9/13/2026, 6:49:18 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 2-hop exposure to issuer-blacklisted address.
We reviewed 10 tracked freezeable transfers across 7 counterparties, including 4 inbound and 3 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
10
Inbound
7
Outbound
3
Inbound volume
970,000.1
Outbound volume
440,000
Net flow
530,000.1
First activity
9/13/2026
Latest activity
9/18/2026
Active days
4
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
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
High outbound concentration to single counterparty
Over 91% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
1 of 5 tracked counterparties (20%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Recently created wallet
This wallet was first funded approximately 5 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Unusually round transaction amounts
9 of 10 tracked transfers (90%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TFvcReZB...EGbKAA
450,000 · 46.4%IN · Unknown attribution
TVaou6Bf...t1qzFu
420,000 · 43.3%IN · Unknown attribution
TTVW5Far...tmkXYr
100,000 · 10.3%IN · Unknown attribution
TPy3MjQ8...nKEqFw
0.1 · 0.0%IN · Unknown attribution
TQBu84PP...Z76bt5
400,000 · 90.9%OUT · Unknown attribution
TVaou6Bf...t1qzFu
20,000 · 4.5%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
10 / 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 |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TJMSnfutSWtnqJeTfd1rVkS8ATDa5zgzV3
TFvcReZB…EGbKAA
TFvcReZB…EGbKAA
TVaou6Bf…t1qzFu
TVaou6Bf…t1qzFu
TTVW5Far…tmkXYr
TTVW5Far…tmkXYr
TPy3MjQ8…nKEqFw
TPy3MjQ8…nKEqFw
TQBu84PP…Z76bt5
TQBu84PP…Z76bt5
TVaou6Bf…t1qzFu
TVaou6Bf…t1qzFu
TMcYk1mD…cvD9ja
TMcYk1mD…cvD9ja
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
$530,000
7-day comparable freezes
136
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/18/2026, 4:22:15 PM
USDT · Tether
136 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 530,000.1 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.