TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri
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)
7,567.7894
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
9,022.446212
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
1,587.003179
Native balance
0.457
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TCoepMHo...ct2LpN
3/20/2026, 4:39:57 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.
We reviewed 24 tracked freezeable transfers across 13 counterparties, including 5 inbound and 8 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
24
Inbound
7
Outbound
17
Inbound volume
7,567.7894
Outbound volume
9,022.446212
Net flow
-1,454.656812
First activity
3/21/2026
Latest activity
4/18/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TNaaaqyW...HYBt6k
1,955 · 25.8%IN · Unknown attribution
TRHGijJ8...4Xbs5f
1,924.6 · 25.4%IN · Unknown attribution
TEKxNQFD...J2yMUi
1,800 · 23.8%IN · Unknown attribution
TN1GqWEU...kHHjsu
1,563.1694 · 20.7%IN · Unknown attribution
TCR5vKgD...AWB1QS
325.02 · 4.3%IN · Unknown attribution
TR2gMsMB...egVNbD
3,361 · 37.3%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri
TNaaaqyW…HYBt6k
TNaaaqyW…HYBt6k
TRHGijJ8…4Xbs5f
TRHGijJ8…4Xbs5f
TEKxNQFD…J2yMUi
TEKxNQFD…J2yMUi
TN1GqWEU…kHHjsu
TN1GqWEU…kHHjsu
TCR5vKgD…AWB1QS
TCR5vKgD…AWB1QS
TR2gMsMB…egVNbD
TR2gMsMB…egVNbD
TBszGcQk…4oAokB
TBszGcQk…4oAokB
TFNTSbXt…daDfh8
TFNTSbXt…daDfh8
TG3ojdZh…6boFhV
TG3ojdZh…6boFhV
TCR5vKgD…AWB1QS
TCR5vKgD…AWB1QS
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
$1,587
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, 3:09:45 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 | 1,587.003179 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.