TLS4pFR5QHKzBZNZE8KdTwvqnXsdgkZgWB

TRON

CRITICAL RiskStandard scanLast analyzed 5/15/2026, 2:15:48 AM

Overall freeze risk

0/ 100

Critical exposure

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)

13,978.16069

Inbound counterparties

Freezeable activity

Yes

Tracked outbound (freezeable)

1.157920892373162e+71

Outbound counterparties

Direct sanctions hit

Est. portfolio USD

122,087.1891

Native balance

93.969063

Tracked transfers

Evidence refs

Tracked counterparties

Initial funding source

TJdep1w1...Q6sL3i

4/25/2023, 6:02:54 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 high outbound concentration to single counterparty.

We reviewed 22 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.

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.

Review guides

Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

Inbound

Outbound

Inbound volume

13,978.16069

Outbound volume

1.157920892373162e+71

Net flow

-1.157920892373162e+71

First activity

3/7/2026

Latest activity

5/14/2026

Active days

What changed the score

Deterministic V2 drivers, ordered by their rule impact.

Issuer blacklist match detected on-chain

Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH

+100

High outbound concentration to single counterparty

Confidence 72% · COUNTERPARTY_CONCENTRATION

+38

Freezeable asset support confirmed

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+18

Top counterparties

Entity names are shown only with a source and confidence.

TA7CXkXV...nWfBNX

6,350 · 45.4%

IN · Unknown attribution

TQSvQHpy...LGqEsX

3,500 · 25.0%

IN · Unknown attribution

TJDENsfB...XnJhCe

1,500 · 10.7%

IN · Unknown attribution

TLaGjwhv...eGYitv

1,425 · 10.2%

IN · Unknown attribution

TJqwA7So...6h9TFj

1,200 · 8.6%

IN · Unknown attribution

TV672odc...Bh4mbe

3.16069 · 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.

Tracked / requested

22 / 0

Truncated

Scoring version: v1

1-hop

Direct counterparty flow

Monitored wallet

TLS4pFR5QHKzBZNZE8KdTwvqnXsdgkZgWB

TRON

Frozen

TA7CXkXV…nWfBNX

6,350

4 tx

USDT

TQSvQHpy…LGqEsX

3,500

2 tx

USDT

TJDENsfB…XnJhCe

1,500

1 tx

USDT

TLaGjwhv…eGYitv

1,425

5 tx

USDT

TJqwA7So…6h9TFj

1,200

1 tx

USDT

TNKG4Mji…x5pxQ5

115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

2 tx

USDT

TV672CGr…Bh4mbe

4,168

2 tx

USDT

TQFbVK5J…uFjjJY

2,000

1 tx

USDT

TEFSGdjs…zDqB8Q

100

1 tx

USDT

6 inbound

4 outbound

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

$122,187

7-day comparable freezes

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

3/31/2026, 9:35:03 PM

Open transaction Open source

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

2-hop risky counterparties

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

Asset	Issuer	Status
USDT	Tether	122,087.1891 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.