TFznuEMFtga3szd1WU4Ve27upcq3qH942t
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)
361,406.456098
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
26,055.225101
Native balance
48.402371
Tracked transfers
140
Evidence refs
329
Tracked counterparties
31
Initial funding source
TLxz1X6H...388BUQ
12/27/2025, 7:05:15 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 1-hop exposure to sanctioned entity.
We reviewed 140 tracked freezeable transfers across 31 counterparties, including 17 inbound and 14 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
140
Inbound
38
Outbound
102
Inbound volume
361,406.456098
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/27/2025
Latest activity
6/16/2026
Active days
49
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Top counterparties
Entity names are shown only with a source and confidence.
TLxz1X6H...388BUQ
119,103.800618 · 33.0%IN · Unknown attribution
TY7tPQxm...bET4Wh
73,023.220773 · 20.2%IN · Unknown attribution
TU4vEruv...r7Pvaa
39,085.8712 · 10.8%IN · Unknown attribution
TCLRGC6V...gpHdqv
29,067.599504 · 8.0%IN · Unknown attribution
TDyRRctt...stu9H4
24,620 · 6.8%IN · Unknown attribution
TZ8Ksz21...v9uyjM
20,084.25675 · 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
140 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFznuEMFtga3szd1WU4Ve27upcq3qH942t
TLxz1X6H…388BUQ
TLxz1X6H…388BUQ
TY7tPQxm…bET4Wh
TY7tPQxm…bET4Wh
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TCLRGC6V…gpHdqv
TCLRGC6V…gpHdqv
TDyRRctt…stu9H4
TDyRRctt…stu9H4
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TYemTtmz…7WPumB
TYemTtmz…7WPumB
TRMrssDc…jAkMoG
TRMrssDc…jAkMoG
TGHwMiLp…khPqed
TGHwMiLp…khPqed
TX4AJdxi…svwNBw
TX4AJdxi…svwNBw
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
$26,055
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/16/2026, 12:23:45 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TMnFX6W3yLb8R6rHH2VxSrRYAkJnbfCiVV
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 26,055.225101 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.