TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG
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)
31,566.98
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
13,456.04
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
256.05
Native balance
18.18
Tracked transfers
44
Evidence refs
155
Tracked counterparties
12
Initial funding source
TZBS1p6W...YGK9fc
5/8/2026, 7:27:03 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 rapid pass-through flow detected.
We reviewed 44 tracked freezeable transfers across 12 counterparties, including 10 inbound and 2 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
44
Inbound
29
Outbound
15
Inbound volume
31,566.98
Outbound volume
13,456.04
Net flow
18,110.93
First activity
5/8/2026
Latest activity
9/20/2026
Active days
32
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
Rapid pass-through flow detected
9999 USDT arrived and 9999 left again within 12 minutes (31.68% 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 64% · 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.
TZBS1p6W...YGK9fc
17,554.86 · 55.6%IN · Unknown attribution
TEPSrSYP...MkRGfn
10,021.04 · 31.8%IN · Unknown attribution
TYs97HcM...oSZHyy
1,384.9 · 4.4%IN · Unknown attribution
TE4ySKUy...mDymDR
1,084.9 · 3.4%IN · Unknown attribution
TDKGq9Cn...5Ngkiu
646 · 2.0%IN · Unknown attribution
TYCBsKvJ...tNP1gU
505 · 1.6%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
44 / 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
TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG
TZBS1p6W…YGK9fc
TZBS1p6W…YGK9fc
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TYs97HcM…oSZHyy
TYs97HcM…oSZHyy
TE4ySKUy…mDymDR
TE4ySKUy…mDymDR
TDKGq9Cn…5Ngkiu
TDKGq9Cn…5Ngkiu
TDtD25vq…4sde7m
TDtD25vq…4sde7m
TSahh47W…CtFMaE
TSahh47W…CtFMaE
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
$256
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 7:43:00 PM
USDT · Tether
91 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 256.05 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.