TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX
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)
600,689.0001
Inbound counterparties
33
Freezeable activity
Yes
Tracked outbound (freezeable)
480,687
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
120,002.0001
Native balance
53.324993
Tracked transfers
129
Evidence refs
275
Tracked counterparties
65
Initial funding source
TTbQsSSu...KsWAUL
7/30/2025, 8:33:15 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 rapid pass-through flow detected.
We reviewed 129 tracked freezeable transfers across 65 counterparties, including 33 inbound and 32 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
129
Inbound
59
Outbound
70
Inbound volume
600,689.0001
Outbound volume
480,687
Net flow
120,002.0001
First activity
7/30/2025
Latest activity
7/2/2026
Active days
66
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTbQsSSu...KsWAUL
100,000 · 16.6%IN · Unknown attribution
THoEtneN...kRuE1s
60,000 · 10.0%IN · Unknown attribution
TVVQGUsU...obG5Ad
58,727 · 9.8%IN · Unknown attribution
TTWgYAtP...wEMAAN
50,000 · 8.3%IN · Unknown attribution
TDsFxuiN...sWuEGd
45,000 · 7.5%IN · Unknown attribution
TU3jJvfd...tHiP5T
36,000 · 6.0%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
129 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX
TTbQsSSu…KsWAUL
TTbQsSSu…KsWAUL
THoEtneN…kRuE1s
THoEtneN…kRuE1s
TVVQGUsU…obG5Ad
TVVQGUsU…obG5Ad
TTWgYAtP…wEMAAN
TTWgYAtP…wEMAAN
TDsFxuiN…sWuEGd
TDsFxuiN…sWuEGd
TM5CwFHr…XzUiQW
TM5CwFHr…XzUiQW
TFf1B5Jx…888888
TFf1B5Jx…888888
TEEwVdWh…MAa7Ap
TEEwVdWh…MAa7Ap
TRPxTNQ4…kjRktL
TRPxTNQ4…kjRktL
TBxHh53u…1mUuJe
TBxHh53u…1mUuJe
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
$120,002
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, 4:33:00 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
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 | 120,002.0001 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.