TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4
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)
225,368.66
Inbound counterparties
57
Freezeable activity
Yes
Tracked outbound (freezeable)
204,266.44
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
21,102.22
Native balance
32.29
Tracked transfers
89
Evidence refs
199
Tracked counterparties
59
Initial funding source
TU55EhY4...HM6aNU
6/4/2026, 4:29:09 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 1-hop exposure to issuer-blacklisted address.
We reviewed 89 tracked freezeable transfers across 59 counterparties, including 57 inbound and 2 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
89
Inbound
87
Outbound
2
Inbound volume
225,368.66
Outbound volume
204,266.44
Net flow
21,102.22
First activity
6/4/2026
Latest activity
7/18/2026
Active days
26
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 1,950 USDT across 2 transfers 45 days ago with TJa3WrwYThGHdoc1LUURjni3xRfzi48jMc — 0.45% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUpHuDki...t8J2b9
33,642 · 14.9%IN · Unknown attribution
TLEMNtyq...B8621H
22,102.22 · 9.8%IN · Unknown attribution
TY9ESmgJ...ZKAmAy
19,301 · 8.6%IN · Unknown attribution
TAGFfEVW...D8KTee
10,300 · 4.6%IN · Unknown attribution
TXgCHHHE...qqFeCz
8,728.8 · 3.9%IN · Unknown attribution
TVgY3ayq...dLFDjf
8,202.2 · 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
89 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TLEMNtyq…B8621H
TLEMNtyq…B8621H
TY9ESmgJ…ZKAmAy
TY9ESmgJ…ZKAmAy
TAGFfEVW…D8KTee
TAGFfEVW…D8KTee
TXgCHHHE…qqFeCz
TXgCHHHE…qqFeCz
TFSjg8od…zagV9P
TFSjg8od…zagV9P
TLEMNtyq…B8621H
TLEMNtyq…B8621H
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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
$21,102
7-day comparable freezes
37
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/8/2026, 9:20:42 PM
USDT · Tether
37 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TJa3WrwYThGHdoc1LUURjni3xRfzi48jMc
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 21,102.22 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.