TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a
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)
1,513,739.9
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
1,511,637.25
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
2,102.64
Native balance
355.07
Tracked transfers
378
Evidence refs
756
Tracked counterparties
85
Initial funding source
TAubab71...Wfj5Ym
6/22/2026, 1:28:42 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 issuer-blacklisted address.
We reviewed 378 tracked freezeable transfers across 85 counterparties, including 76 inbound and 9 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
378
Inbound
331
Outbound
47
Inbound volume
1,513,739.9
Outbound volume
1,511,637.25
Net flow
2,102.64
First activity
6/22/2026
Latest activity
8/9/2026
Active days
41
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 17,300 USDT across 1 transfer 44 days ago with TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a — 0.57% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
10472 USDT arrived and 10470 left again within 44 minutes (0.69% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TEPSrSYP...MkRGfn
292,211.04 · 19.3%IN · Unknown attribution
TLoi8BZj...TnQDGP
235,480 · 15.6%IN · Unknown attribution
TNviBTAm...FLPQ4F
188,451.22 · 12.4%IN · Unknown attribution
TX3qwgAr...n3FRGW
50,599.2 · 3.3%IN · Unknown attribution
TU4Ue7Gu...FV45mZ
50,445 · 3.3%IN · Unknown attribution
TVJAJcpz...TmFSWZ
41,612.02 · 2.8%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
378 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TLoi8BZj…TnQDGP
TLoi8BZj…TnQDGP
TNviBTAm…FLPQ4F
TNviBTAm…FLPQ4F
TX3qwgAr…n3FRGW
TX3qwgAr…n3FRGW
TU4Ue7Gu…FV45mZ
TU4Ue7Gu…FV45mZ
TLFSpvZF…rWvj6q
TLFSpvZF…rWvj6q
TPxfqTL6…be2Ppt
TPxfqTL6…be2Ppt
TCT6yPV6…rf9rw9
TCT6yPV6…rf9rw9
TRate8mu…BhyFCp
TRate8mu…BhyFCp
TAW2kXhf…UxDSVq
TAW2kXhf…UxDSVq
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
$3
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, 9:20:39 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 2,102.64 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.