TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9
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)
1,865,897.316811
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,865,897.3
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
0.016811
Native balance
0.005424
Tracked transfers
15
Evidence refs
30
Tracked counterparties
10
Initial funding source
TLFchFY7...fASXnE
4/18/2026, 11:55:18 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 high inbound concentration from single counterparty.
We reviewed 15 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
15
Inbound
8
Outbound
7
Inbound volume
1,865,897.316811
Outbound volume
1,865,897.3
Net flow
0.016811
First activity
4/18/2026
Latest activity
4/20/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLFchFY7...fASXnE
1,865,890 · 100.0%IN · Unknown attribution
TMdEofyk...aZRcSp
3.220001 · 0.0%IN · Unknown attribution
TT6kGPjp...r6zf7F
2.0001 · 0.0%IN · Unknown attribution
TY8KZ7So...dDPWcD
1.58661 · 0.0%IN · Unknown attribution
TBvHabVZ...aZRcSp
0.5101 · 0.0%IN · Unknown attribution
TSvJfK7N...rFxWEP
935,522 · 50.1%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
15 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9
TLFchFY7…fASXnE
TLFchFY7…fASXnE
TMdEofyk…aZRcSp
TMdEofyk…aZRcSp
TT6kGPjp…r6zf7F
TT6kGPjp…r6zf7F
TY8KZ7So…dDPWcD
TY8KZ7So…dDPWcD
TBvHabVZ…aZRcSp
TBvHabVZ…aZRcSp
TSvJfK7N…rFxWEP
TSvJfK7N…rFxWEP
TEDSgWLh…aZRcSp
TEDSgWLh…aZRcSp
TMTwWwyS…dDPWcD
TMTwWwyS…dDPWcD
TT6kGwAo…r6zf7F
TT6kGwAo…r6zf7F
TBY8yFEr…7eSazC
TBY8yFEr…7eSazC
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
$0
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/20/2026, 3:10:06 PM
USDT · Tether
100 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 | 0.016811 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.