TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8
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)
2,682,233.629798
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
2,410,720.629798
Native balance
27.970959
Tracked transfers
43
Evidence refs
110
Tracked counterparties
26
Initial funding source
TDoXUNZ6...Gqsbcf
5/16/2026, 6:05:51 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 high outbound concentration to single counterparty.
We reviewed 43 tracked freezeable transfers across 26 counterparties, including 22 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
43
Inbound
39
Outbound
4
Inbound volume
2,682,233.629798
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
5/16/2026
Latest activity
7/4/2026
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
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.
TRkBLaTo...yUpuMC
992,350 · 37.0%IN · Unknown attribution
TRHCZ5FF...jXjPhA
391,307.4 · 14.6%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
334,525.521 · 12.5%IN · Unknown attribution
TNCrNLLt...uPYwmq
200,948.43 · 7.5%IN · Unknown attribution
TLdoAPsf...QrU6e1
113,223 · 4.2%IN · Unknown attribution
TB2MeDiP...V2s1TH
111,815.5 · 4.2%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
43 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8
TRkBLaTo…yUpuMC
TRkBLaTo…yUpuMC
TRHCZ5FF…jXjPhA
TRHCZ5FF…jXjPhA
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TNCrNLLt…uPYwmq
TNCrNLLt…uPYwmq
TLdoAPsf…QrU6e1
TLdoAPsf…QrU6e1
TNTRvtik…DQtDkV
TNTRvtik…DQtDkV
TU3FccGe…7HS2pE
TU3FccGe…7HS2pE
TLPuyQpi…eHf8Sq
TLPuyQpi…eHf8Sq
TS5Ce1xx…UJzyH9
TS5Ce1xx…UJzyH9
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
$2,410,720
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, 3:44:54 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 | 2,410,720.629798 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.