TDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucu
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)
60,380.42
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
40,377.67
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
20,002.75
Native balance
3.16
Tracked transfers
19
Evidence refs
128
Tracked counterparties
10
Initial funding source
TVLvjHDq...MK7Ws5
6/1/2026, 12:16:51 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 19 tracked freezeable transfers across 10 counterparties, including 6 inbound and 4 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
19
Inbound
7
Outbound
12
Inbound volume
60,380.42
Outbound volume
40,377.67
Net flow
20,002.75
First activity
6/1/2026
Latest activity
11/4/2026
Active days
8
What changed the score
Deterministic V6 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
11646 USDT arrived and 11646 left again within 8 minutes (19.29% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TFgqRWrL...GMfW9j
23,160 · 38.4%IN · Unknown attribution
TEufKKre...hTY4m9
20,000 · 33.1%IN · Unknown attribution
TVLvjHDq...MK7Ws5
11,646 · 19.3%IN · Unknown attribution
TZ8Ksz21...v9uyjM
5,200 · 8.6%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
350.41 · 0.6%IN · Unknown attribution
TX5XiRXd...kncpke
24.01 · 0.0%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
19 / 500
Truncated
No
Scoring version: v6
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
TDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucu
TFgqRWrL…GMfW9j
TFgqRWrL…GMfW9j
TEufKKre…hTY4m9
TEufKKre…hTY4m9
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TZ8Ksz21…v9uyjM
TZ8Ksz21…v9uyjM
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TG7etPrB…imE6jm
TG7etPrB…imE6jm
TKhuGMdv…tZZp6i
TKhuGMdv…tZZp6i
TQhjRMAn…pWu2cd
TQhjRMAn…pWu2cd
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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
$20,003
7-day comparable freezes
74
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/6/2026, 4:02:57 PM
USDT · Tether
74 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 | 20,002.75 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.
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Severity
LOW
Score impact
18
Rationale
FreezeRadar only scores freezeable assets where issuer controls can matter operationally.
Evidence
5138e2a355be392ff32f29b0d6515080fcd4da51e68f905862b69a53ee0f0982
trongrid • transfer
0dea7bfffe9dae959cd066519b5e85825c1a1ee25d1f1e663529cb9a1e41e2ab
trongrid • transfer
0360a310267f3140d8b3c3f0a79e26ccc5de54d21ae1f8214535bea9cabecc00
trongrid • transfer
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.
Severity
CRITICAL
Score impact
100
Rationale
On-chain issuer blacklists are the most direct and authoritative signal of freeze risk for issuer-controlled assets.
Evidence
USDT blacklist status for TDJqbAHBD7zzKrnsaXvkcbHKYwZePG7ucu
issuer-blacklist • issuer-blacklist-check
Open source referenceRapid pass-through flow detected
11646 USDT arrived and 11646 left again within 8 minutes (19.29% of tracked inbound volume).
Severity
MEDIUM
Score impact
48
Rationale
Fast pass-through behavior can indicate layering or a wallet used primarily as a transit address.
Evidence
4d9a02ffa2119bdac1b6c05c173b7e618d53a231ffa8f73c71d64c365e8c8f74
scan-derived • pass-through-inbound
9c6350735f9743a2f6fdaf715e61fba8427c4da9941ff135d9ee09d06cadb46b
scan-derived • pass-through-outbound
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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.