TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R
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)
581,534.72
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
473,914.61
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
107,620.1
Native balance
48.92
Tracked transfers
33
Evidence refs
121
Tracked counterparties
24
Initial funding source
TLD7YYSx...zpzBVR
8/29/2026, 9:34:09 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 33 tracked freezeable transfers across 24 counterparties, including 16 inbound and 8 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
33
Inbound
18
Outbound
15
Inbound volume
581,534.72
Outbound volume
473,914.61
Net flow
107,620.1
First activity
8/29/2026
Latest activity
9/23/2026
Active days
15
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 372,000 USDT across 3 transfers 9 days ago with TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ — 35.25% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
129700 USDT arrived and 101000 left again within 6 minutes (17.37% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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 70% · 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.
TZ3rMthx...tUzkXf
242,690.73 · 41.7%IN · Unknown attribution
TLD7YYSx...zpzBVR
129,700 · 22.3%IN · Unknown attribution
TDcezooN...sNfn1g
67,724 · 11.7%IN · Unknown attribution
TX5XiRXd...kncpke
54,066.76 · 9.3%IN · Unknown attribution
TD1z2uNT...EMdZAa
27,500 · 4.7%IN · Unknown attribution
TWTSDCX7...rpwfdV
14,442 · 2.5%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
33 / 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 | 78.5% |
Unlabeled — | LOW Risk | 21.5% |
Monitored wallet
TSJFopKp9LsHTtukSQiYc5r2SJKREgy98R
TZ3rMthx…tUzkXf
TZ3rMthx…tUzkXf
TLD7YYSx…zpzBVR
TLD7YYSx…zpzBVR
TDcezooN…sNfn1g
TDcezooN…sNfn1g
TX5XiRXd…kncpke
TX5XiRXd…kncpke
TD1z2uNT…EMdZAa
TD1z2uNT…EMdZAa
Issuer-blacklisted counterparty
TVPJR8S3…ZNuHuJ
TMCAA8zt…BpxCdU
TMCAA8zt…BpxCdU
TGd2nU1o…3kJQWf
TGd2nU1o…3kJQWf
TCjXmrxv…bnP1tj
TCjXmrxv…bnP1tj
TGqxSBeL…bFMPRz
TGqxSBeL…bFMPRz
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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
$107,620
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:33 PM
USDT · Tether
90 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
1
Issuer-blacklisted counterparty
TVPJR8S3MtvvsKw9HAjT3QuTCHkDZNuHuJ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 107,620.1 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.