TW5hBbqAsyvvLEgXeUiC77UP3pWzrRMQ1H
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)
69,589.865579
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
65,254.815579
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
4,335.05
Native balance
51.215511
Tracked transfers
42
Evidence refs
145
Tracked counterparties
18
Initial funding source
TLEMNtyq...B8621H
4/25/2026, 1:42:48 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 1-hop exposure to sanctioned entity.
We reviewed 42 tracked freezeable transfers across 18 counterparties, including 10 inbound and 8 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
42
Inbound
26
Outbound
16
Inbound volume
69,589.865579
Outbound volume
65,254.815579
Net flow
4,335.05
First activity
4/25/2026
Latest activity
7/1/2026
Active days
27
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLEMNtyq...B8621H
16,337.255579 · 23.5%IN · Unknown attribution
TC297Eiq...4XddKo
12,177.61 · 17.5%IN · Unknown attribution
TXgCHHHE...qqFeCz
8,373.4 · 12.0%IN · Unknown attribution
TDPtwLMA...3TtUxS
7,800 · 11.2%IN · Unknown attribution
TRAAmrk1...HuFSfQ
5,817 · 8.4%IN · Unknown attribution
TAGNsUpf...FMpJyN
5,300 · 7.6%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
42 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TW5hBbqAsyvvLEgXeUiC77UP3pWzrRMQ1H
TLEMNtyq…B8621H
TLEMNtyq…B8621H
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TXgCHHHE…qqFeCz
TXgCHHHE…qqFeCz
TDPtwLMA…3TtUxS
TDPtwLMA…3TtUxS
TRAAmrk1…HuFSfQ
TRAAmrk1…HuFSfQ
TQ41kCgQ…rPrspY
TQ41kCgQ…rPrspY
Sanctions-linked counterparty
TGqQHuNQ…UtRXLC
TS7eGs5Y…yzwEBU
TS7eGs5Y…yzwEBU
TSwzegLq…RZrH3v
TSwzegLq…RZrH3v
TM5jx5UG…yDCdG2
TM5jx5UG…yDCdG2
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
$4,335
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:06 PM
USDT · Tether
156 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
5
2-hop risky counterparties
2
Sanctions-linked counterparty
TGqQHuNQFYpqz8vrKL9Wk1VQAWppUtRXLC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 4,335.05 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.