TJZFSXp2iuC1xTZecuDmHFXefeayLS3kwF
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)
219,702.14
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
193,678.04
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
26,024.1
Native balance
0.755343
Tracked transfers
96
Evidence refs
269
Tracked counterparties
46
Initial funding source
TTNCvT3Z...nSHUyF
4/15/2026, 2:04:45 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 96 tracked freezeable transfers across 46 counterparties, including 22 inbound and 24 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
96
Inbound
34
Outbound
62
Inbound volume
219,702.14
Outbound volume
193,678.04
Net flow
26,024.1
First activity
4/15/2026
Latest activity
10/29/2026
Active days
49
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
1-hop exposure to issuer-blacklisted address
This wallet exchanged 139,398 USDT across 12 transfers 43 days ago with TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF — 33.72% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-17T15:10:39.000Z. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z, 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
1-hop exposure to issuer-blacklisted address
This wallet sent 25 USDT across 1 transfer 198 days ago with TY3fzbdHKncHLe9YSgaum6YNCfuGaWye1T — 0.01% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-04-15T14:06:42.000Z. The issuer blacklist event was recorded on 2026-04-14T14:15:15.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
19500 USDT arrived and 19201.843579 left again within 23 minutes (8.74% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-30T17:04:27.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TZG8qoya...mMuucz
42,895.04 · 19.5%IN · Unknown attribution
TLjdqQYM...UPaMWD
30,114 · 13.7%IN · Unknown attribution
TNRhMVkB...wmFwpU
22,000 · 10.0%IN · Unknown attribution
TSTi6c7w...Bv3K8i
19,968 · 9.1%IN · Unknown attribution
TYwSNYxp...FihQPN
15,691 · 7.1%IN · Unknown attribution
TZHWgaKG...uQpc1F
15,000 · 6.8%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
96 / 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% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 72.0% |
Unlabeled — | Unknown attribution | 28.0% |
Monitored wallet
TJZFSXp2iuC1xTZecuDmHFXefeayLS3kwF
TZG8qoya…mMuucz
TZG8qoya…mMuucz
TLjdqQYM…UPaMWD
TLjdqQYM…UPaMWD
TNRhMVkB…wmFwpU
TNRhMVkB…wmFwpU
TSTi6c7w…Bv3K8i
TSTi6c7w…Bv3K8i
TYwSNYxp…FihQPN
TYwSNYxp…FihQPN
Issuer-blacklisted counterparty
TTNCvT3Z…nSHUyF
TSQML724…suEBn9
TSQML724…suEBn9
TFfSZgQw…gpPN54
TFfSZgQw…gpPN54
TU2TMsQs…bWMBum
TU2TMsQs…bWMBum
TKCJoJD9…ggkWJj
TKCJoJD9…ggkWJj
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
$26,024
7-day comparable freezes
102
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/30/2026, 5:04:27 PM
USDT · Tether
102 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
2
Issuer-blacklisted counterparty
TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF
Issuer-blacklisted counterparty
TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF
Issuer-blacklisted counterparty
TY3fzbdHKncHLe9YSgaum6YNCfuGaWye1T
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 26,024.1 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.