TB6szuUQ2soo18qbmDN9eQdMwQZbwRTT6e
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)
38,502.024001
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
217,245.284044
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
0.000003
Tracked transfers
14
Evidence refs
28
Tracked counterparties
7
Initial funding source
TNmswrFo...5yAJRB
8/28/2019, 3:30:30 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 high inbound concentration from single counterparty.
We reviewed 14 tracked freezeable transfers across 7 counterparties, including 4 inbound and 3 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
14
Inbound
7
Outbound
7
Inbound volume
38,502.024001
Outbound volume
217,245.284044
Net flow
-178,743.260043
First activity
4/13/2024
Latest activity
5/16/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TL2VzEbj...NzUhB4
38,500 · 100.0%IN · Unknown attribution
TVyyPpWu...8BRA9U
2.0001 · 0.0%IN · Unknown attribution
TKLtxDhU...75SGqZ
0.020001 · 0.0%IN · Unknown attribution
TL2VZcTe...NzUhB4
0.0039 · 0.0%IN · Unknown attribution
TLSKiBS6...8BRA9U
175,845.284044 · 80.9%OUT · Unknown attribution
TKLtPXyF...65SGqZ
29,000 · 13.3%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
14 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TB6szuUQ2soo18qbmDN9eQdMwQZbwRTT6e
TL2VzEbj…NzUhB4
TL2VzEbj…NzUhB4
TVyyPpWu…8BRA9U
TVyyPpWu…8BRA9U
TKLtxDhU…75SGqZ
TKLtxDhU…75SGqZ
TL2VZcTe…NzUhB4
TL2VZcTe…NzUhB4
TLSKiBS6…8BRA9U
TLSKiBS6…8BRA9U
TKLtPXyF…65SGqZ
TKLtPXyF…65SGqZ
TL2VzEbj…NzUhB4
TL2VzEbj…NzUhB4
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
$175,843
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, 9:23:27 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 | 255,747.308045 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.