TLBu1VcY6ZfSuVoz1tW8QY62XLsRocSsq7
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)
1,130.926294
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
85,097.404765
Native balance
3,592.192766
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TX8L9Pv4...dAmhk6
5/25/2026, 10:37:33 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 recently created wallet.
We reviewed 25 tracked freezeable transfers across 24 counterparties, including 22 inbound and 2 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
25
Inbound
22
Outbound
3
Inbound volume
1,130.926294
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/27/2026
Latest activity
5/29/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Recently created wallet
Confidence 78% · NEW_WALLET_RISK
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TWavVapN...w4L2Md
64 · 5.7%IN · Unknown attribution
TAbeQTXF...c9VNZQ
55 · 4.9%IN · Unknown attribution
TLU7bBLz...TTgqas
55 · 4.9%IN · Unknown attribution
TQNQMt79...yXKn6p
53.836294 · 4.8%IN · Unknown attribution
TPtqbxaE...wFdL88
51.59 · 4.6%IN · Unknown attribution
TAEgatwd...5sDQGQ
51 · 4.5%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLBu1VcY6ZfSuVoz1tW8QY62XLsRocSsq7
TWavVapN…w4L2Md
TWavVapN…w4L2Md
TAbeQTXF…c9VNZQ
TAbeQTXF…c9VNZQ
TLU7bBLz…TTgqas
TLU7bBLz…TTgqas
TQNQMt79…yXKn6p
TQNQMt79…yXKn6p
TPtqbxaE…wFdL88
TPtqbxaE…wFdL88
TTJxU3P8…ezcuM9
TTJxU3P8…ezcuM9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$85,097
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/26/2026, 7:18:30 PM
USDT · Tether
43 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 | 85,097.404765 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.