TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK
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)
452,798.83
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
25.33
Native balance
0.212644
Tracked transfers
42
Evidence refs
92
Tracked counterparties
24
Initial funding source
TXTwT1Cv...d76Qq7
5/4/2026, 11:36:48 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 24 counterparties, including 13 inbound and 11 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
42
Inbound
23
Outbound
19
Inbound volume
452,798.83
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/5/2026
Latest activity
7/3/2026
Active days
17
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TXJgMdjV...Fqccvd
359,192.33 · 79.3%IN · Unknown attribution
THDoy7MF...mv1v1w
17,070 · 3.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
THLDKQSy...7QtBUW
14,010.36 · 3.1%IN · Unknown attribution
TTdnScrL...z1c6Fv
13,066.35 · 2.9%IN · Unknown attribution
TQtcYheA...1bWrBW
10,010 · 2.2%IN · Unknown attribution
TH7FCZgN...vHdgjm
10,000 · 2.2%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
TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK
TXJgMdjV…Fqccvd
TXJgMdjV…Fqccvd
Sanctions-linked counterparty
THDoy7MF…mv1v1w
THLDKQSy…7QtBUW
THLDKQSy…7QtBUW
TTdnScrL…z1c6Fv
TTdnScrL…z1c6Fv
TQtcYheA…1bWrBW
TQtcYheA…1bWrBW
TXJgMdjV…Fqccvd
TXJgMdjV…Fqccvd
TJupkz8X…n2VLcw
TJupkz8X…n2VLcw
TANauFBN…qA8RnY
TANauFBN…qA8RnY
TLVdJ6ZF…DkmQGx
TLVdJ6ZF…DkmQGx
TGEupcuu…RoBjCV
TGEupcuu…RoBjCV
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
$25
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/3/2026, 1:49:30 PM
USDT · Tether
8 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
THDoy7MF4miV3PvR3ebksXSe31eAmv1v1w
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 25.33 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.