TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52
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)
202,700
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
152,121.296995
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
50,578.703005
Native balance
56.55269
Tracked transfers
18
Evidence refs
107
Tracked counterparties
10
Initial funding source
TDwRGM4k...Er8Bvf
3/18/2026, 10:48:27 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 2-hop exposure to sanctioned entity.
We reviewed 18 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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
18
Inbound
5
Outbound
13
Inbound volume
202,700
Outbound volume
152,121.296995
Net flow
50,578.703005
First activity
3/18/2026
Latest activity
6/24/2026
Active days
14
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
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.
TBxmFZdY...1WFGDY
50,700 · 25.0%IN · Unknown attribution
TNqXuJQt...5D376E
50,000 · 24.7%IN · Unknown attribution
TSU8hS1J...7okz6D
50,000 · 24.7%IN · Unknown attribution
TKMLqQwC...g7qPdJ
50,000 · 24.7%IN · Unknown attribution
TDwRGM4k...Er8Bvf
2,000 · 1.0%IN · Unknown attribution
TBxmFZdY...1WFGDY
122,000 · 80.2%OUT · 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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52
TBxmFZdY…1WFGDY
TBxmFZdY…1WFGDY
TNqXuJQt…5D376E
TNqXuJQt…5D376E
TSU8hS1J…7okz6D
TSU8hS1J…7okz6D
TKMLqQwC…g7qPdJ
TKMLqQwC…g7qPdJ
TDwRGM4k…Er8Bvf
TDwRGM4k…Er8Bvf
TBxmFZdY…1WFGDY
TBxmFZdY…1WFGDY
TDwRGM4k…Er8Bvf
TDwRGM4k…Er8Bvf
TEKC3SX4…uM8tqs
TEKC3SX4…uM8tqs
TY4Zi98P…qwf7D9
TY4Zi98P…qwf7D9
TDii6vao…8xcqYx
TDii6vao…8xcqYx
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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
$50,579
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, 3:45:09 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 50,578.703005 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.