TLa5xXKojnL86uxxGGFzJX9h15t2WzLVZD
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)
87,242.01
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
87,258.66
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
7,713.92
Native balance
0.000005
Tracked transfers
72
Evidence refs
200
Tracked counterparties
25
Initial funding source
TB2TQL9z...DVPhJZ
2/9/2026, 7:10:03 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 72 tracked freezeable transfers across 25 counterparties, including 7 inbound and 18 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
72
Inbound
21
Outbound
51
Inbound volume
87,242.01
Outbound volume
87,258.66
Net flow
-16.64
First activity
2/9/2026
Latest activity
7/29/2026
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
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
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.
TJtEySoV...9JkE18
43,306.19 · 49.6%IN · Unknown attribution
TPwezUWp...CEEt5s
13,604.55 · 15.6%IN · Unknown attribution
TKkJZksb...D9eEjj
11,006.07 · 12.6%IN · Unknown attribution
TNwmKMBd...WheRM2
8,000 · 9.2%IN · Unknown attribution
TB2TQL9z...DVPhJZ
7,825.18 · 9.0%IN · Unknown attribution
TQfTWatS...g6ZaoP
2,000 · 2.3%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
72 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLa5xXKojnL86uxxGGFzJX9h15t2WzLVZD
TJtEySoV…9JkE18
TJtEySoV…9JkE18
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TKkJZksb…D9eEjj
TKkJZksb…D9eEjj
TNwmKMBd…WheRM2
TNwmKMBd…WheRM2
TB2TQL9z…DVPhJZ
TB2TQL9z…DVPhJZ
TBodxTQX…ds9PQX
TBodxTQX…ds9PQX
TB2TQL9z…DVPhJZ
TB2TQL9z…DVPhJZ
TYnGLbpA…8moYea
TYnGLbpA…8moYea
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TM3uvQrA…2hAbyo
TM3uvQrA…2hAbyo
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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
$7,714
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/28/2026, 1:52:00 PM
USDT · Tether
47 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 | 7,713.92 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.