TLVoDGnMotbybthpYhbbxtyEcyMUr3yZNN
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)
1,740,723.819031
Inbound counterparties
62
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
54.471794
Native balance
5.697106
Tracked transfers
206
Evidence refs
412
Tracked counterparties
85
Initial funding source
TPuzmUYT...XwZ5AC
8/24/2025, 7:10:36 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 206 tracked freezeable transfers across 85 counterparties, including 62 inbound and 23 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
206
Inbound
104
Outbound
102
Inbound volume
1,740,723.819031
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/24/2025
Latest activity
6/11/2026
Active days
75
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.
TStRHLuj...y1WWZG
200,000 · 11.5%IN · Unknown attribution
TGrAR5pG...oT8g1C
150,000 · 8.6%IN · Unknown attribution
TKRCosws...tLF889
150,000 · 8.6%IN · Unknown attribution
TEbN3CDU...3y1LiX
150,000 · 8.6%IN · Unknown attribution
TQn1HFJe...gUiGWr
100,010 · 5.8%IN · Unknown attribution
TGzVjXvr...q2dTuG
100,010 · 5.8%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
206 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLVoDGnMotbybthpYhbbxtyEcyMUr3yZNN
TStRHLuj…y1WWZG
TStRHLuj…y1WWZG
TGrAR5pG…oT8g1C
TGrAR5pG…oT8g1C
TKRCosws…tLF889
TKRCosws…tLF889
TEbN3CDU…3y1LiX
TEbN3CDU…3y1LiX
TQn1HFJe…gUiGWr
TQn1HFJe…gUiGWr
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
THVwp6zq…sbLS6r
THVwp6zq…sbLS6r
TT2fEABM…C3V6Hm
TT2fEABM…C3V6Hm
TAV5PCCN…QT2qHR
TAV5PCCN…QT2qHR
TYsSuQZ9…b2xPYr
TYsSuQZ9…b2xPYr
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
$54
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, 12:23:27 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 | 54.471794 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.