TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M
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)
24,001
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
97,451.284
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.454381
Native balance
19.004738
Tracked transfers
24
Evidence refs
48
Tracked counterparties
11
Initial funding source
TGSZfrcF...nfLZT4
4/25/2024, 3:45:12 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.
We reviewed 24 tracked freezeable transfers across 11 counterparties, including 2 inbound and 9 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
4
Outbound
20
Inbound volume
24,001
Outbound volume
97,451.284
Net flow
-73,450.284
First activity
3/21/2026
Latest activity
4/8/2026
Active days
13
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.
TBVAdPMP...5C1g6w
20,001 · 83.3%IN · Unknown attribution
TSNT3AuX...LEUjDy
4,000 · 16.7%IN · Unknown attribution
TGLQgQZx...YK4JML
60,000 · 61.6%OUT · Unknown attribution
TU4Ro62V...AH1CLo
32,135 · 33.0%OUT · Unknown attribution
TFx3A3ao...BkbmBV
2,940 · 3.0%OUT · Unknown attribution
TUy5FaY6...2rdav8
1,019.8307 · 1.1%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M
TBVAdPMP…5C1g6w
TBVAdPMP…5C1g6w
TSNT3AuX…LEUjDy
TSNT3AuX…LEUjDy
TGLQgQZx…YK4JML
TGLQgQZx…YK4JML
TU4Ro62V…AH1CLo
TU4Ro62V…AH1CLo
TFx3A3ao…BkbmBV
TFx3A3ao…BkbmBV
TUy5FaY6…2rdav8
TUy5FaY6…2rdav8
TXSeVAjr…xmSXyN
TXSeVAjr…xmSXyN
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
55
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:35:15 PM
USDT · Tether
55 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 | 0.454381 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.
Unlock detailed findings, history, and alerts
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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.