TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7
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)
93,722.843623
Inbound counterparties
75
Freezeable activity
Yes
Tracked outbound (freezeable)
97,171.22
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,869.330066
Native balance
0.714895
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
79
Initial funding source
TCLgK89A...JJpBXh
11/5/2025, 8:41:06 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 500 tracked freezeable transfers across 79 counterparties, including 75 inbound and 4 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
484
Outbound
16
Inbound volume
93,722.843623
Outbound volume
97,171.22
Net flow
-3,448.376377
First activity
12/20/2025
Latest activity
2/10/2026
Active days
53
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
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · 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.
TWBPGLwQ...yJW1JJ
8,595.041263 · 9.2%IN · Unknown attribution
TCLgK89A...JJpBXh
6,250 · 6.7%IN · Unknown attribution
TK4ykR48...g6n3gJ
5,983.00003 · 6.4%IN · Unknown attribution
TLaGjwhv...eGYitv
5,723.7 · 6.1%IN · Unknown attribution
TJ5usJLL...KzfQ5y
5,616 · 6.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
5,270 · 5.6%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
TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7
TWBPGLwQ…yJW1JJ
TWBPGLwQ…yJW1JJ
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
Sanctions-linked counterparty
TCDH9QwK…z2VQ9L
THnHRc1i…JuM1Av
THnHRc1i…JuM1Av
TNqHRjT2…gTXim5
TNqHRjT2…gTXim5
TM9jQV3D…BiU5Gv
TM9jQV3D…BiU5Gv
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
$2,869
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/25/2026, 4:24:06 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
11
2-hop risky counterparties
0
Sanctions-linked counterparty
TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,869.330066 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.