TBskE33L3KiHdAFmstCndQyELg5RASqfsU
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)
132,033
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
166,300
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
7,385.54
Native balance
30.18
Tracked transfers
25
Evidence refs
50
Tracked counterparties
9
Initial funding source
TL6eDsRV...witxSG
9/26/2023, 7:34:33 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 9 counterparties, including 5 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)
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
25
Inbound
15
Outbound
10
Inbound volume
132,033
Outbound volume
166,300
Net flow
-34,267
First activity
4/29/2026
Latest activity
5/16/2026
Active days
13
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TRWPqiZ5...tVfXNY
99,580 · 75.4%IN · Sanctions-linked counterparty via stored-scan (98%)
TCvJRDE9...2BNDmf
26,564 · 20.1%IN · Unknown attribution
TEnAiz5F...mTkAeE
2,959 · 2.2%IN · Unknown attribution
TJ9qqw6u...V9dzo1
2,929 · 2.2%IN · Unknown attribution
TJd3ehc8...a1SHDx
1 · 0.0%IN · Unknown attribution
TMbEApjE...NsPh8G
141,423 · 85.0%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBskE33L3KiHdAFmstCndQyELg5RASqfsU
Sanctions-linked counterparty
TRWPqiZ5…tVfXNY
TCvJRDE9…2BNDmf
TCvJRDE9…2BNDmf
TEnAiz5F…mTkAeE
TEnAiz5F…mTkAeE
TJ9qqw6u…V9dzo1
TJ9qqw6u…V9dzo1
TJd3ehc8…a1SHDx
TJd3ehc8…a1SHDx
TMbEApjE…NsPh8G
TMbEApjE…NsPh8G
TWq8JYAK…upPe19
TWq8JYAK…upPe19
TQQMa5eU…ZwXhxA
TQQMa5eU…ZwXhxA
TV4Tun9u…bxaBXf
TV4Tun9u…bxaBXf
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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
$7,386
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/15/2026, 2:41:57 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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 7,385.54 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.