TLNHeAR58DYSG7tenHpJvEXB9wdRvnKXj7
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)
116,524.802703
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
166,335
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
61,848.13661
Native balance
48.815345
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TF9heujp...mM7uAB
9/29/2022, 7:37:30 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
23
Inbound
16
Outbound
7
Inbound volume
116,524.802703
Outbound volume
166,335
Net flow
-49,810.197297
First activity
4/15/2025
Latest activity
12/3/2025
Active days
14
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.
TQ5c6C2m...1Uy78B
41,220 · 35.4%IN · Unknown attribution
TH1Am1dU...Wc6n9m
28,304.657672 · 24.3%IN · Unknown attribution
TRhDbQYU...h6RfAi
25,000 · 21.4%IN · Unknown attribution
TUkWi3FA...pp7HEY
10,000 · 8.6%IN · Unknown attribution
TJURyAJQ...LfUGig
5,000 · 4.3%IN · Unknown attribution
TRp3zdZQ...S66i9E
3,500 · 3.0%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TLNHeAR58DYSG7tenHpJvEXB9wdRvnKXj7
TQ5c6C2m…1Uy78B
TQ5c6C2m…1Uy78B
TH1Am1dU…Wc6n9m
TH1Am1dU…Wc6n9m
TRhDbQYU…h6RfAi
TRhDbQYU…h6RfAi
TUkWi3FA…pp7HEY
TUkWi3FA…pp7HEY
TJURyAJQ…LfUGig
TJURyAJQ…LfUGig
TFQuu3FW…6ZkkDX
TFQuu3FW…6ZkkDX
TUzaQiJR…E6jB2m
TUzaQiJR…E6jB2m
TWkpPy3B…WfMGBX
TWkpPy3B…WfMGBX
TUiYZ2f2…5WFmoq
TUiYZ2f2…5WFmoq
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
$61,848
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, 4:51:18 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 | 61,848.13661 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.