TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue
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)
131,700
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
76,297.75
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
59,802.25
Native balance
550.64
Tracked transfers
18
Evidence refs
98
Tracked counterparties
17
Initial funding source
TXJN1ZhU...Mwqfsd
6/8/2025, 11:00:27 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 2-hop exposure to sanctioned entity.
We reviewed 18 tracked freezeable transfers across 17 counterparties, including 5 inbound and 12 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
18
Inbound
5
Outbound
13
Inbound volume
131,700
Outbound volume
76,297.75
Net flow
55,402.25
First activity
7/24/2025
Latest activity
7/22/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Dormant wallet recently reactivated
Confidence 72% · DORMANT_WALLET_REACTIVATION
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.
TDbHs73W...47gmBh
51,600 · 39.2%IN · Unknown attribution
TK5PB33g...ZDdLtV
50,000 · 38.0%IN · Unknown attribution
TLsdMWAB...mZzEFt
25,000 · 19.0%IN · Unknown attribution
TRMeyRk6...TifrjX
5,000 · 3.8%IN · Unknown attribution
TKdFekPj...vELYmF
100 · 0.1%IN · Unknown attribution
TPD9a5oq...WQBDNx
31,600 · 41.4%OUT · 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
18 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue
TDbHs73W…47gmBh
TDbHs73W…47gmBh
TK5PB33g…ZDdLtV
TK5PB33g…ZDdLtV
TLsdMWAB…mZzEFt
TLsdMWAB…mZzEFt
TRMeyRk6…TifrjX
TRMeyRk6…TifrjX
TKdFekPj…vELYmF
TKdFekPj…vELYmF
TPD9a5oq…WQBDNx
TPD9a5oq…WQBDNx
TTHXSjj9…y9VbAr
TTHXSjj9…y9VbAr
TZ4me9pH…eJze2g
TZ4me9pH…eJze2g
TYVjJjGQ…rJs4cc
TYVjJjGQ…rJs4cc
TSYXjNU7…YxWMpc
TSYXjNU7…YxWMpc
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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
$59,802
7-day comparable freezes
50
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/22/2026, 10:13:27 PM
USDT · Tether
50 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
2
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 59,802.25 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.