TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbf
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)
14,093.039
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
135,026.44221
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
0.000001
Native balance
47.820079
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TVmRojpd...cXgP7P
10/13/2023, 9:23:33 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.
We reviewed 24 tracked freezeable transfers across 13 counterparties, including 12 inbound and 1 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
23
Outbound
1
Inbound volume
14,093.039
Outbound volume
135,026.44221
Net flow
-120,933.40321
First activity
1/4/2026
Latest activity
5/28/2026
Active days
22
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TL9WPL3Y...gHUput
9,684.98 · 68.7%IN · Unknown attribution
THjj22Rs...L7RMU6
1,500 · 10.6%IN · Unknown attribution
TQrY8try...yn4STm
600 · 4.3%IN · Unknown attribution
TJ5usJLL...KzfQ5y
499 · 3.5%IN · Unknown attribution
TJSaEnAb...zDsBVN
424 · 3.0%IN · Unknown attribution
TUpHuDki...t8J2b9
400 · 2.8%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
TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbf
TL9WPL3Y…gHUput
TL9WPL3Y…gHUput
THjj22Rs…L7RMU6
THjj22Rs…L7RMU6
TQrY8try…yn4STm
TQrY8try…yn4STm
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TJSaEnAb…zDsBVN
TJSaEnAb…zDsBVN
TNViuAtw…6VwWdR
TNViuAtw…6VwWdR
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
$135,026
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:23:30 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 | 0.000001 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.