TJo8yZBgQVXUXq6TZiw1nfed2pGNT82weB
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)
737,108.55
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
569,390.6
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
167,717.95
Native balance
175.31
Tracked transfers
46
Evidence refs
151
Tracked counterparties
29
Initial funding source
TLHZfzSV...64kMxA
8/5/2026, 4:25:57 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 46 tracked freezeable transfers across 29 counterparties, including 11 inbound and 18 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
46
Inbound
18
Outbound
28
Inbound volume
737,108.55
Outbound volume
569,390.6
Net flow
167,717.95
First activity
8/5/2026
Latest activity
10/4/2026
Active days
26
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 sent 100,000 USDT across 1 transfer 34 days ago with TTrHWazP54TB9GdsgFBRLjCHkwY8Zdsfs4 — 7.65% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-04T10:50:30.000Z. The issuer blacklist event was recorded on 2026-10-08T14:06:24.000Z, after these tracked transfers.
Confidence 86% · ONE_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 72% · 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.
TLHZfzSV...64kMxA
504,665.14 · 68.5%IN · Unknown attribution
TJyGapFN...rFhZfy
47,388.8 · 6.4%IN · Unknown attribution
TVXxphhF...vYzGNb
39,790.72 · 5.4%IN · Unknown attribution
TAbK44AV...7WNeFw
32,719.72 · 4.4%IN · Unknown attribution
TGXimr5g...PzcjvB
25,000 · 3.4%IN · Unknown attribution
TJtEySoV...9JkE18
24,380.64 · 3.3%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
46 / 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 | 82.4% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 17.6% |
Monitored wallet
TJo8yZBgQVXUXq6TZiw1nfed2pGNT82weB
TLHZfzSV…64kMxA
TLHZfzSV…64kMxA
TJyGapFN…rFhZfy
TJyGapFN…rFhZfy
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TAbK44AV…7WNeFw
TAbK44AV…7WNeFw
TGXimr5g…PzcjvB
TGXimr5g…PzcjvB
TKzHWXXD…qvQa8r
TKzHWXXD…qvQa8r
Issuer-blacklisted counterparty
TTrHWazP…Zdsfs4
TMQn7rpo…WoQkW9
TMQn7rpo…WoQkW9
TJGjsQ4G…7YU3YP
TJGjsQ4G…7YU3YP
TTV1EWCq…BkXhxD
TTV1EWCq…BkXhxD
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
$167,718
7-day comparable freezes
88
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 2:06:24 PM
USDT · Tether
88 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TTrHWazP54TB9GdsgFBRLjCHkwY8Zdsfs4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 167,717.95 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.