TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD
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)
258,031.286701
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
237,561
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
20,470.286701
Native balance
2.986111
Tracked transfers
20
Evidence refs
106
Tracked counterparties
13
Initial funding source
TPbtqmpa...JDUQeL
4/15/2026, 9:26:09 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 20 tracked freezeable transfers across 13 counterparties, including 6 inbound and 7 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
20
Inbound
7
Outbound
13
Inbound volume
258,031.286701
Outbound volume
237,561
Net flow
20,470.286701
First activity
4/15/2026
Latest activity
5/29/2026
Active days
7
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
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TPbtqmpa...JDUQeL
100,000 · 38.8%IN · Unknown attribution
TAsNi6sf...HdMdFz
49,000 · 19.0%IN · Unknown attribution
TEFVKnSW...FoLkA3
47,851.286701 · 18.5%IN · Unknown attribution
TXFK5Hxc...DLRnBk
40,700 · 15.8%IN · Unknown attribution
TU6SMx8Q...R3LwQK
20,470 · 7.9%IN · Unknown attribution
TKtr1bCE...iTQsPk
10 · 0.0%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
20 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD
TPbtqmpa…JDUQeL
TPbtqmpa…JDUQeL
TAsNi6sf…HdMdFz
TAsNi6sf…HdMdFz
TEFVKnSW…FoLkA3
TEFVKnSW…FoLkA3
TXFK5Hxc…DLRnBk
TXFK5Hxc…DLRnBk
TU6SMx8Q…R3LwQK
TU6SMx8Q…R3LwQK
TGjz9tuV…n7rakc
TGjz9tuV…n7rakc
TNiGpvxJ…P6MVV2
TNiGpvxJ…P6MVV2
TW9LfiHV…ZUuDPx
TW9LfiHV…ZUuDPx
THNSNs2C…sJqyE4
THNSNs2C…sJqyE4
TGBHJT2R…cWofqm
TGBHJT2R…cWofqm
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
$20,470
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/21/2026, 6:29:42 AM
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 | 20,470.286701 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.