TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv
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)
515,794.74132
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
278,677.74132
Native balance
271.077195
Tracked transfers
18
Evidence refs
36
Tracked counterparties
15
Initial funding source
TMPwekjC...tynaNc
4/2/2026, 6:49:36 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 outbound concentration to single counterparty.
We reviewed 18 tracked freezeable transfers across 15 counterparties, including 9 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)
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
18
Inbound
11
Outbound
7
Inbound volume
515,794.74132
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
4/2/2026
Latest activity
6/8/2026
Active days
8
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 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.
TMPwekjC...tynaNc
300,000 · 58.2%IN · Unknown attribution
TBQbhp6u...Ewupyg
194,000 · 37.6%IN · Unknown attribution
TNJwqxH6...nt1mxd
21,783.65 · 4.2%IN · Unknown attribution
TA4kW8ni...BxyiY2
2.78502 · 0.0%IN · Unknown attribution
TA6houZx...BxyiY2
2.78502 · 0.0%IN · Unknown attribution
TLBjWj7G...DkAkZ3
2.0001 · 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
TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv
TMPwekjC…tynaNc
TMPwekjC…tynaNc
TBQbhp6u…Ewupyg
TBQbhp6u…Ewupyg
TNJwqxH6…nt1mxd
TNJwqxH6…nt1mxd
TA4kW8ni…BxyiY2
TA4kW8ni…BxyiY2
TA6houZx…BxyiY2
TA6houZx…BxyiY2
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TA4kbr1U…BxyiY2
TA4kbr1U…BxyiY2
TNcXDsXB…rxQ8GE
TNcXDsXB…rxQ8GE
TLBjWo3v…DkAkZ3
TLBjWo3v…DkAkZ3
TBqM9fRn…T1xxMM
TBqM9fRn…T1xxMM
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
$278,678
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:06 PM
USDT · Tether
54 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 | 278,677.74132 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.