TELaSkGbX6SMtPHRFM97w4KyKh2eXV9cWV
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)
2,096,241.630924
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1,554,493.630924
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
541,748
Native balance
0.000006
Tracked transfers
24
Evidence refs
48
Tracked counterparties
14
Initial funding source
TXiHK4kc...dAjndS
5/23/2026, 6:59:45 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 1-hop exposure to sanctioned entity.
We reviewed 24 tracked freezeable transfers across 14 counterparties, including 12 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
24
Inbound
22
Outbound
2
Inbound volume
2,096,241.630924
Outbound volume
1,554,493.630924
Net flow
541,748
First activity
5/23/2026
Latest activity
5/25/2026
Active days
3
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TAAk5mbU...dhxvty
550,100 · 26.2%IN · Unknown attribution
TQYYzxrx...UFD6o2
315,099.985781 · 15.0%IN · Unknown attribution
TZ6GXBLt...VLrobT
292,000 · 13.9%IN · Unknown attribution
TM13c96g...ULiv5L
249,729 · 11.9%IN · Unknown attribution
TWyMNgpn...djn8BY
199,989.917197 · 9.5%IN · Unknown attribution
TGcRw56w...PYtfmF
120,299 · 5.7%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TELaSkGbX6SMtPHRFM97w4KyKh2eXV9cWV
TAAk5mbU…dhxvty
TAAk5mbU…dhxvty
TQYYzxrx…UFD6o2
TQYYzxrx…UFD6o2
TZ6GXBLt…VLrobT
TZ6GXBLt…VLrobT
TM13c96g…ULiv5L
TM13c96g…ULiv5L
TWyMNgpn…djn8BY
TWyMNgpn…djn8BY
TLhurYFQ…umFRDB
TLhurYFQ…umFRDB
TLntW9Z5…828ird
TLntW9Z5…828ird
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
$541,748
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/25/2026, 2:16:45 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TDo6bbZkbqWnurxyW9yYNWhVWEhAfwYrhy
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 541,748 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.