TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M
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)
3,987,836.64693
Inbound counterparties
27
Freezeable activity
Yes
Tracked outbound (freezeable)
3,650,294
Outbound counterparties
31
Direct sanctions hit
No
Est. portfolio USD
337,542.64693
Native balance
771.226275
Tracked transfers
111
Evidence refs
249
Tracked counterparties
58
Initial funding source
TPq8LRjR...AVtukG
1/15/2026, 11:33:30 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 rapid pass-through flow detected.
We reviewed 111 tracked freezeable transfers across 58 counterparties, including 27 inbound and 31 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
111
Inbound
52
Outbound
59
Inbound volume
3,987,836.64693
Outbound volume
3,650,294
Net flow
337,542.64693
First activity
1/15/2026
Latest activity
6/25/2026
Active days
54
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
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.
TFZ4byiK...GdyS95
1,453,266 · 36.4%IN · Unknown attribution
TNK8fAJS...iwLVLP
1,381,000 · 34.6%IN · Unknown attribution
TXnGCacs...L3JA6W
200,000 · 5.0%IN · Unknown attribution
TTLHGnki...NxAgiZ
200,000 · 5.0%IN · Unknown attribution
TXMKakPj...NgBLkS
200,000 · 5.0%IN · Unknown attribution
TH6FYwaz...8s2FMc
150,000 · 3.8%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
111 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M
TFZ4byiK…GdyS95
TFZ4byiK…GdyS95
TNK8fAJS…iwLVLP
TNK8fAJS…iwLVLP
TXnGCacs…L3JA6W
TXnGCacs…L3JA6W
TTLHGnki…NxAgiZ
TTLHGnki…NxAgiZ
TXMKakPj…NgBLkS
TXMKakPj…NgBLkS
TYALg5f2…RaqfLU
TYALg5f2…RaqfLU
TSnmHwRY…NjzQga
TSnmHwRY…NjzQga
TGWiZ19j…MTuivr
TGWiZ19j…MTuivr
TSX6SC9i…mNRAtX
TSX6SC9i…mNRAtX
TFijJZeS…fS7d6e
TFijJZeS…fS7d6e
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
$337,543
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/24/2026, 7:47:33 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 | 337,542.64693 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.