TJdrjZKzcbXkmGy3Sm9RQNK5QGRMK93jf5
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)
119,981.9
Inbound counterparties
19
Freezeable activity
Yes
Tracked outbound (freezeable)
90,749
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
29,232.9
Native balance
15.59
Tracked transfers
66
Evidence refs
236
Tracked counterparties
39
Initial funding source
TYwRzP8M...dLtyxF
8/2/2026, 1:27:48 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 66 tracked freezeable transfers across 39 counterparties, including 19 inbound and 20 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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
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
66
Inbound
26
Outbound
40
Inbound volume
119,981.9
Outbound volume
90,749
Net flow
29,232.9
First activity
8/2/2026
Latest activity
10/22/2026
Active days
25
What changed the score
Deterministic V5 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
14600 USDT arrived and 14577 left again within 27 minutes (12.15% 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 70% · 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.
TJ8eUcsD...oed4DU
50,000 · 41.7%IN · Unknown attribution
TR44UGXg...85Uq69
14,600 · 12.2%IN · Unknown attribution
TF9qSk1E...tGC81b
11,421 · 9.5%IN · Unknown attribution
TK5rk9GM...ach5zm
10,000 · 8.3%IN · Unknown attribution
TSesZvww...C18tPn
8,000 · 6.7%IN · Unknown attribution
THraquto...tpjY6R
5,970 · 5.0%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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
66 / 500
Truncated
No
Scoring version: v5
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 — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TJdrjZKzcbXkmGy3Sm9RQNK5QGRMK93jf5
TJ8eUcsD…oed4DU
TJ8eUcsD…oed4DU
TR44UGXg…85Uq69
TR44UGXg…85Uq69
TF9qSk1E…tGC81b
TF9qSk1E…tGC81b
TK5rk9GM…ach5zm
TK5rk9GM…ach5zm
TSesZvww…C18tPn
TSesZvww…C18tPn
TNRS2Coz…vVKFxg
TNRS2Coz…vVKFxg
TRie3vbV…AwpAs7
TRie3vbV…AwpAs7
TR44UGXg…85Uq69
TR44UGXg…85Uq69
TYX2VE4R…2JQVbW
TYX2VE4R…2JQVbW
TSzjZt4m…KKvAAL
TSzjZt4m…KKvAAL
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
$29,233
7-day comparable freezes
82
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/22/2026, 10:45:39 PM
USDT · Tether
82 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 | 29,232.9 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.