TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU
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)
517,500
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
0
Outbound counterparties
0
Direct sanctions hit
No
Est. portfolio USD
517,500
Native balance
145
Tracked transfers
11
Evidence refs
22
Tracked counterparties
7
Initial funding source
TXiausAx...isCGuj
5/15/2026, 11:23:09 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 recently created wallet.
We reviewed 11 tracked freezeable transfers across 7 counterparties, including 7 inbound and 0 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)
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
11
Inbound
11
Outbound
0
Inbound volume
517,500
Outbound volume
0
Net flow
517,500
First activity
5/15/2026
Latest activity
5/15/2026
Active days
1
What changed the score
Deterministic V2 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
Recently created wallet
This wallet was first funded approximately 4 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
High transaction velocity detected
This wallet averaged 23 transactions per hour over the analyzed window. High velocity may indicate automated or programmatic behavior.
Confidence 68% · TRANSACTION_VELOCITY_SPIKE
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.
TF3QnKc4...HHdfj3
116,000 · 22.4%IN · Unknown attribution
TXiausAx...isCGuj
93,000 · 18.0%IN · Unknown attribution
TTmvFUtx...FHb8mr
89,000 · 17.2%IN · Unknown attribution
TSw6YaUK...4x3y2n
89,000 · 17.2%IN · Unknown attribution
TRCmFjac...ghzSJE
67,000 · 12.9%IN · Unknown attribution
TJg6CPkc...RTE1jv
49,000 · 9.5%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
11 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU
TF3QnKc4…HHdfj3
TF3QnKc4…HHdfj3
TXiausAx…isCGuj
TXiausAx…isCGuj
TTmvFUtx…FHb8mr
TTmvFUtx…FHb8mr
TSw6YaUK…4x3y2n
TSw6YaUK…4x3y2n
TRCmFjac…ghzSJE
TRCmFjac…ghzSJE
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
$517,500
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/16/2026, 3:45:48 PM
USDT · Tether
91 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 | 517,500 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.