TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5
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)
1,418,800
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
984,849
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
433,951
Native balance
0.000007
Tracked transfers
28
Evidence refs
140
Tracked counterparties
15
Initial funding source
TJXgY2cW...V98NcK
10/5/2026, 8:16:09 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 rapid pass-through flow detected.
We reviewed 28 tracked freezeable transfers across 15 counterparties, including 4 inbound and 11 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
28
Inbound
6
Outbound
22
Inbound volume
1,418,800
Outbound volume
984,849
Net flow
433,951
First activity
10/5/2026
Latest activity
10/6/2026
Active days
2
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
Rapid pass-through flow detected
281300 USDT arrived and 290003 left again within 31 minutes (20.44% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TJXgY2cW...V98NcK
882,100 · 62.2%IN · Unknown attribution
TLPzE9Zi...wfgCrC
400,000 · 28.2%IN · Unknown attribution
TJ5usJLL...KzfQ5y
70,000 · 4.9%IN · Unknown attribution
TF8FrjaP...DZwL3F
66,700 · 4.7%IN · Unknown attribution
TTfCvLRE...GmkWHQ
421,585 · 42.8%OUT · Unknown attribution
THbiM3si...gJgup2
250,000 · 25.4%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
28 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5
TJXgY2cW…V98NcK
TJXgY2cW…V98NcK
TLPzE9Zi…wfgCrC
TLPzE9Zi…wfgCrC
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TF8FrjaP…DZwL3F
TF8FrjaP…DZwL3F
TTfCvLRE…GmkWHQ
TTfCvLRE…GmkWHQ
THbiM3si…gJgup2
THbiM3si…gJgup2
TY19NoK1…3U2mXS
TY19NoK1…3U2mXS
TKqGx6op…9yAqEq
TKqGx6op…9yAqEq
TKcQsjKr…3oF22q
TKcQsjKr…3oF22q
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
$433,951
7-day comparable freezes
113
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/6/2026, 11:37:51 PM
USDT · Tether
113 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 | 433,951 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.