TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY
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)
790,601.205
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
65
Direct sanctions hit
No
Est. portfolio USD
105,802.687694
Native balance
24.571552
Tracked transfers
500
Evidence refs
1,001
Tracked counterparties
79
Initial funding source
TRqwXh7L...VUy9Nm
4/30/2026, 2:07:00 PM
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 500 tracked freezeable transfers across 79 counterparties, including 14 inbound and 65 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
500
Inbound
32
Outbound
468
Inbound volume
790,601.205
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/11/2026
Latest activity
6/27/2026
Active days
48
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
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TPthhLU5...qtUyAC
367,000 · 46.4%IN · Unknown attribution
TNA7xjwX...NSPc6L
152,936 · 19.3%IN · Unknown attribution
TVUFYFfd...ofXAsP
83,000 · 10.5%IN · Unknown attribution
TBvTXXTp...UKNaxS
57,170 · 7.2%IN · Unknown attribution
TF6V5uN5...K7C2xP
50,000 · 6.3%IN · Unknown attribution
TKH11jyd...VEN5Jd
20,455 · 2.6%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY
TPthhLU5…qtUyAC
TPthhLU5…qtUyAC
TNA7xjwX…NSPc6L
TNA7xjwX…NSPc6L
TVUFYFfd…ofXAsP
TVUFYFfd…ofXAsP
TBvTXXTp…UKNaxS
TBvTXXTp…UKNaxS
TF6V5uN5…K7C2xP
TF6V5uN5…K7C2xP
TGnC7LMj…HFyJ3r
TGnC7LMj…HFyJ3r
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TLcphpQv…uHZyC8
TLcphpQv…uHZyC8
TKH11jyd…VEN5Jd
TKH11jyd…VEN5Jd
TT3Y8r98…6AFaH6
TT3Y8r98…6AFaH6
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
$105,803
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 2:15:21 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
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 | 105,802.687694 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.