TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon
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)
9,337,222
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
9,337,221.5
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
0.5
Native balance
25.01
Tracked transfers
39
Evidence refs
178
Tracked counterparties
16
Initial funding source
TJsc8gkK...meAFU9
7/22/2026, 11:21:48 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 39 tracked freezeable transfers across 16 counterparties, including 3 inbound and 13 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
39
Inbound
16
Outbound
23
Inbound volume
9,337,222
Outbound volume
9,337,221.5
Net flow
0.5
First activity
7/22/2026
Latest activity
10/9/2026
Active days
25
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 9,337,262 USDT across 15 transfers today with TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9 — 50% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-09T01:41:09.000Z. The issuer blacklist event was recorded on 2026-10-09T01:51:42.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
793787 USDT arrived and 952066 left again within 3 minutes (10.2% 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 72% · FAN_IN_FAN_OUT_PATTERN
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TJsc8gkK...meAFU9
9,337,112 · 100.0%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TDtidCEm...LjJ9XG
100 · 0.0%IN · Unknown attribution
TBfiKZmv...hexEfo
10 · 0.0%IN · Unknown attribution
TVdQ419e...cp3MRU
2,558,014 · 27.4%OUT · Unknown attribution
TQXhbLA9...b8JXoV
1,454,341 · 15.6%OUT · Unknown attribution
TYAkG34G...j255SD
1,100,000 · 11.8%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
39 / 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 |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 100.0% |
Unlabeled — | LOW Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon
Issuer-blacklisted counterparty
TJsc8gkK…meAFU9
TDtidCEm…LjJ9XG
TDtidCEm…LjJ9XG
TBfiKZmv…hexEfo
TBfiKZmv…hexEfo
TVdQ419e…cp3MRU
TVdQ419e…cp3MRU
TQXhbLA9…b8JXoV
TQXhbLA9…b8JXoV
TYAkG34G…j255SD
TYAkG34G…j255SD
TF89akm6…3LtWnD
TF89akm6…3LtWnD
TZ2Vkhhb…c2jLYu
TZ2Vkhhb…c2jLYu
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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
$1
7-day comparable freezes
94
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/9/2026, 1:51:57 AM
USDT · Tether
94 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
TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9
Issuer-blacklisted counterparty
TJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.5 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.