TLENLA4ropguGi3HCQpR6WASXvv9Ch7KKe
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)
1,140,550.925095
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
1,061,036.761816
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
79,764.163279
Native balance
50.886674
Tracked transfers
52
Evidence refs
144
Tracked counterparties
40
Initial funding source
TBWpLLqj...uUkoJh
10/22/2025, 1:52:09 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 circular counterparty flow detected.
We reviewed 52 tracked freezeable transfers across 40 counterparties, including 24 inbound and 16 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
52
Inbound
33
Outbound
19
Inbound volume
1,140,550.925095
Outbound volume
1,061,036.761816
Net flow
79,514.163279
First activity
10/22/2025
Latest activity
6/15/2026
Active days
30
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · 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.
TNHRVHqc...N3Njna
199,900 · 17.5%IN · Unknown attribution
TBWpLLqj...uUkoJh
139,831.417508 · 12.3%IN · Unknown attribution
TKSfqW4W...rV5Uit
128,847 · 11.3%IN · Unknown attribution
TWQ5AUnG...YjJ9TM
128,631 · 11.3%IN · Unknown attribution
TQLheen3...Kki3Cr
126,500 · 11.1%IN · Unknown attribution
TFtujQRa...Bk55hp
125,014 · 11.0%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
52 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLENLA4ropguGi3HCQpR6WASXvv9Ch7KKe
TNHRVHqc…N3Njna
TNHRVHqc…N3Njna
TBWpLLqj…uUkoJh
TBWpLLqj…uUkoJh
TKSfqW4W…rV5Uit
TKSfqW4W…rV5Uit
TWQ5AUnG…YjJ9TM
TWQ5AUnG…YjJ9TM
TQLheen3…Kki3Cr
TQLheen3…Kki3Cr
TQTcBQSU…q7iEHN
TQTcBQSU…q7iEHN
TQLheen3…Kki3Cr
TQLheen3…Kki3Cr
TXaibybX…djsJqh
TXaibybX…djsJqh
TZ4dCQsa…tSrL2B
TZ4dCQsa…tSrL2B
TQwPCxmN…od8ykB
TQwPCxmN…od8ykB
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
$79,764
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, 12:23:36 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 | 79,764.163279 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.