TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo
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)
806,272.52
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
2.315841784746324e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
3,192,344.87
Native balance
124.69
Tracked transfers
18
Evidence refs
36
Tracked counterparties
13
Initial funding source
TBLLgaZR...ZmNTjS
5/6/2026, 12:03:45 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 high inbound concentration from single counterparty.
We reviewed 18 tracked freezeable transfers across 13 counterparties, including 7 inbound and 6 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
18
Inbound
10
Outbound
8
Inbound volume
806,272.52
Outbound volume
2.315841784746324e+71
Net flow
-2.315841784746324e+71
First activity
5/6/2026
Latest activity
5/26/2026
Active days
7
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
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Young wallet with limited history
This wallet was first funded approximately 24 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
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.
TJNnFrtq...794X8z
806,163.38 · 100.0%IN · Unknown attribution
TWwEBf4W...L8CUyA
100 · 0.0%IN · Unknown attribution
TVPmsgJY...N9BQp9
3.2 · 0.0%IN · Unknown attribution
TLh48DVE...gWu8zL
1.73 · 0.0%IN · Unknown attribution
TVPm3Zxs...N9BQp9
1.7 · 0.0%IN · Unknown attribution
TPY5dWtR...TeQmks
1.5 · 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
18 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo
TJNnFrtq…794X8z
TJNnFrtq…794X8z
TWwEBf4W…L8CUyA
TWwEBf4W…L8CUyA
TVPmsgJY…N9BQp9
TVPmsgJY…N9BQp9
TLh48DVE…gWu8zL
TLh48DVE…gWu8zL
TVPm3Zxs…N9BQp9
TVPm3Zxs…N9BQp9
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TVPmsigg…N9BQp9
TVPmsigg…N9BQp9
TLh48g1s…gWu8zL
TLh48g1s…gWu8zL
TPY5dydu…TeQmks
TPY5dydu…TeQmks
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
$3,192,345
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/20/2026, 1:49:51 PM
USDT · Tether
38 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 | 3,192,344.87 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.