TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp
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)
3,399,075.51
Inbound counterparties
49
Freezeable activity
Yes
Tracked outbound (freezeable)
3,339,256
Outbound counterparties
51
Direct sanctions hit
No
Est. portfolio USD
59,819.51
Native balance
79.91
Tracked transfers
259
Evidence refs
518
Tracked counterparties
100
Initial funding source
TJCQVtiJ...xzFWMX
3/17/2026, 9:17:15 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 1-hop exposure to issuer-blacklisted address.
We reviewed 259 tracked freezeable transfers across 100 counterparties, including 49 inbound and 51 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
259
Inbound
128
Outbound
131
Inbound volume
3,399,075.51
Outbound volume
3,339,256
Net flow
59,819.51
First activity
3/17/2026
Latest activity
10/4/2026
Active days
116
What changed the score
Deterministic V4 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 exchanged 1,594,838 USDT across 21 transfers 7 days ago with TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A — 23.67% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-28T11:20:27.000Z. The issuer blacklist event was recorded on 2026-10-05T13:15:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
150000 USDT arrived and 150451 left again within 46 minutes (4.43% 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.
TRdRDkiq...x8tu2A
1,435,381 · 42.2%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TKK2xtyf...8sut1u
270,000 · 7.9%IN · Unknown attribution
TEvXy4CN...jJ8u6s
255,348 · 7.5%IN · Unknown attribution
TVCC133w...pA2aL7
200,001 · 5.9%IN · Unknown attribution
TAZK7rCA...BdyAZW
180,101.5 · 5.3%IN · Unknown attribution
TLJXb9AT...8iNHkX
140,000 · 4.1%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
259 / 500
Truncated
No
Scoring version: v4
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 | 57.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 42.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 94.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.5% |
Monitored wallet
TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp
Issuer-blacklisted counterparty
TRdRDkiq…x8tu2A
TKK2xtyf…8sut1u
TKK2xtyf…8sut1u
TEvXy4CN…jJ8u6s
TEvXy4CN…jJ8u6s
TVCC133w…pA2aL7
TVCC133w…pA2aL7
TAZK7rCA…BdyAZW
TAZK7rCA…BdyAZW
TSSRxfRQ…zpDnaw
TSSRxfRQ…zpDnaw
TAZK7rCA…BdyAZW
TAZK7rCA…BdyAZW
TDUkCCf5…fJesnQ
TDUkCCf5…fJesnQ
TVCC133w…pA2aL7
TVCC133w…pA2aL7
TS4m2ABR…WZdgX1
TS4m2ABR…WZdgX1
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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
$59,820
7-day comparable freezes
110
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/5/2026, 1:18:57 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Issuer-blacklisted counterparty
TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A
Issuer-blacklisted counterparty
TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 59,819.51 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.