TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
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)
3,372,047.53
Inbound counterparties
58
Freezeable activity
Yes
Tracked outbound (freezeable)
3,367,370.58
Outbound counterparties
62
Direct sanctions hit
No
Est. portfolio USD
10,758.58
Native balance
47.72
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
120
Initial funding source
TFFRPZSJ...uHDyko
5/28/2025, 7:47:24 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 1-hop exposure to sanctioned entity.
We reviewed 500 tracked freezeable transfers across 120 counterparties, including 58 inbound and 62 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
500
Inbound
204
Outbound
296
Inbound volume
3,372,047.53
Outbound volume
3,367,370.58
Net flow
4,676.94
First activity
5/3/2026
Latest activity
7/25/2026
Active days
83
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
Fan-in or fan-out pattern detected
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLaGjwhv...eGYitv
645,619.9 · 19.1%IN · Unknown attribution
TFo79cYq...wTm1E1
435,542 · 12.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUwz5kNp...RgTi1K
325,080 · 9.6%IN · Unknown attribution
TR5bQJyt...CLh3so
280,395 · 8.3%IN · Unknown attribution
TE4WmD8U...ZYVMkQ
252,541 · 7.5%IN · Unknown attribution
TCRi8Yqg...HaowkA
122,600 · 3.6%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
Sanctions-linked counterparty
TFo79cYq…wTm1E1
TUwz5kNp…RgTi1K
TUwz5kNp…RgTi1K
TR5bQJyt…CLh3so
TR5bQJyt…CLh3so
TE4WmD8U…ZYVMkQ
TE4WmD8U…ZYVMkQ
TN4pHhk5…oQP1j1
TN4pHhk5…oQP1j1
TVohgb3c…Z3x9fM
TVohgb3c…Z3x9fM
Sanctions-linked counterparty
TFKw2cxB…bNJvSm
TPfDxgDw…He9Xhm
TPfDxgDw…He9Xhm
TYaYJyoQ…oc3mQ1
TYaYJyoQ…oc3mQ1
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
$10,759
7-day comparable freezes
47
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/25/2026, 2:12:06 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
54
2-hop risky counterparties
0
Sanctions-linked counterparty
TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1
Sanctions-linked counterparty
TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm
Sanctions-linked counterparty
TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 10,758.58 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.