TLLGaxZLBcdm7kjGVNX62pD7rXtBQTcxpN
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)
1,154.0008
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
264,593.842276
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
287.816778
Tracked transfers
22
Evidence refs
44
Tracked counterparties
20
Initial funding source
TXboFWYC...u1biLq
9/7/2024, 7:26:18 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 22 tracked freezeable transfers across 20 counterparties, including 18 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
22
Inbound
20
Outbound
2
Inbound volume
1,154.0008
Outbound volume
264,593.842276
Net flow
-263,439.841476
First activity
4/2/2025
Latest activity
5/20/2026
Active days
5
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.
TLaGjwhv...eGYitv
450.9592 · 39.1%IN · Unknown attribution
TJXGQDBn...Fkx2n9
202.106 · 17.5%IN · Unknown attribution
TV1cJDuP...UWuKXG
101.3737 · 8.8%IN · Unknown attribution
TSxw1VVM...eA5CZG
101.1043 · 8.8%IN · Unknown attribution
TQrY8try...yn4STm
50.7858 · 4.4%IN · Unknown attribution
TEYe9kP4...YXGNCh
50.5968 · 4.4%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLLGaxZLBcdm7kjGVNX62pD7rXtBQTcxpN
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TJXGQDBn…Fkx2n9
TJXGQDBn…Fkx2n9
TV1cJDuP…UWuKXG
TV1cJDuP…UWuKXG
TSxw1VVM…eA5CZG
TSxw1VVM…eA5CZG
TQrY8try…yn4STm
TQrY8try…yn4STm
TGRgskvJ…PSy5zp
TGRgskvJ…PSy5zp
TEweHRQk…yBSva8
TEweHRQk…yBSva8
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
$264,594
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, 9:16:54 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 | 265,747.84307600005 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.