TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZD
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)
105,005.641092
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
135,065
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
0.657266
Native balance
0.000005
Tracked transfers
25
Evidence refs
50
Tracked counterparties
17
Initial funding source
THM6RzZC...7GcLUh
7/24/2023, 10:36:18 AM
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
25
Inbound
9
Outbound
16
Inbound volume
105,005.641092
Outbound volume
135,065
Net flow
-30,059.358908
First activity
3/20/2026
Latest activity
5/25/2026
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 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.
TRbp1o3S...vxzTVf
100,000 · 95.2%IN · Unknown attribution
TTydUm2i...McE8Tt
5,000 · 4.8%IN · Unknown attribution
TVVWps2Z...4wAfVT
1.1 · 0.0%IN · Unknown attribution
TFe1MNjR...dV92Xc
1.0001 · 0.0%IN · Unknown attribution
TTcifawG...XAA8jU
1.0001 · 0.0%IN · Unknown attribution
TZFsjHUu...wRNLYT
1.0001 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZD
TRbp1o3S…vxzTVf
TRbp1o3S…vxzTVf
TTydUm2i…McE8Tt
TTydUm2i…McE8Tt
TVVWps2Z…4wAfVT
TVVWps2Z…4wAfVT
TFe1MNjR…dV92Xc
TFe1MNjR…dV92Xc
TTcifawG…XAA8jU
TTcifawG…XAA8jU
TTcif4UZ…XAA8jU
TTcif4UZ…XAA8jU
TFe1Mas9…dV92Xc
TFe1Mas9…dV92Xc
TUFb4xin…DSdQ1Y
TUFb4xin…DSdQ1Y
TDXLJ6Kw…d69wPL
TDXLJ6Kw…d69wPL
TZFsc3Ma…wRNLYT
TZFsc3Ma…wRNLYT
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
$30,064
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 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 | 0.657266 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.