TPJjH3zykTkZ9NsgPo115kU5PxCfuyTjEd
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)
17,774,086.08
Inbound counterparties
52
Freezeable activity
Yes
Tracked outbound (freezeable)
17,727,152.08
Outbound counterparties
45
Direct sanctions hit
No
Est. portfolio USD
46,950
Native balance
0.000128
Tracked transfers
438
Evidence refs
876
Tracked counterparties
97
Initial funding source
TJqwA7So...6h9TFj
8/19/2025, 10:07:42 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 438 tracked freezeable transfers across 97 counterparties, including 52 inbound and 45 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
438
Inbound
158
Outbound
280
Inbound volume
17,774,086.08
Outbound volume
17,727,152.08
Net flow
46,934
First activity
9/30/2025
Latest activity
9/28/2026
Active days
112
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 received 45,000 USDT across 1 transfer 235 days ago with TKQ3JSyvcpYWSUqZEQtS9DH3RdVgMGoLp2 — 0.13% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1500001.000001 USDT arrived and 1500001.000001 left again within 42 minutes (8.44% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TCoNaZMn...DHXsMM
4,870,003.91 · 27.4%IN · Unknown attribution
TZGqGMSE...ovxmN3
2,587,400 · 14.6%IN · Unknown attribution
TNvCocS8...11SPoh
1,910,000 · 10.8%IN · Unknown attribution
TWRuEFQg...do5ccg
1,499,800 · 8.4%IN · Unknown attribution
TLHp1Fk4...riojuv
740,000 · 4.2%IN · Unknown attribution
TByHXMYa...bjB1sB
656,265 · 3.7%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
438 / 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 | 98.6% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TPJjH3zykTkZ9NsgPo115kU5PxCfuyTjEd
TCoNaZMn…DHXsMM
TCoNaZMn…DHXsMM
TZGqGMSE…ovxmN3
TZGqGMSE…ovxmN3
TNvCocS8…11SPoh
TNvCocS8…11SPoh
TWRuEFQg…do5ccg
TWRuEFQg…do5ccg
TLHp1Fk4…riojuv
TLHp1Fk4…riojuv
TK18ssXz…RsSMBN
TK18ssXz…RsSMBN
TWg9JJ3g…DSjqKP
TWg9JJ3g…DSjqKP
TEJFXFVC…sgoP8y
TEJFXFVC…sgoP8y
TDU1cDNw…EKuMJA
TDU1cDNw…EKuMJA
TWWZJ9Bo…BpPwXA
TWWZJ9Bo…BpPwXA
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
$46,950
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 7:34:03 PM
USDT · Tether
110 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
5
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSBv5CsUrenGUwnf5LZ7g6t3HEurxHf5Hi
Issuer-blacklisted counterparty
TGY5SHCtKdzcrqYm4uwvR13hQvbV8rFBtn
Issuer-blacklisted counterparty
TPtmWhM71BDeizN3L2hken92KBTBSa85An
Issuer-blacklisted counterparty
TKQ3JSyvcpYWSUqZEQtS9DH3RdVgMGoLp2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 46,950 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.