TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf
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)
76,397,442.33
Inbound counterparties
62
Freezeable activity
Yes
Tracked outbound (freezeable)
76,600,766
Outbound counterparties
83
Direct sanctions hit
No
Est. portfolio USD
227,749.18
Native balance
14.26
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
145
Initial funding source
TLaGjwhv...eGYitv
4/22/2026, 6:40:12 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 500 tracked freezeable transfers across 145 counterparties, including 62 inbound and 83 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
227
Outbound
273
Inbound volume
76,397,442.33
Outbound volume
76,600,766
Net flow
-203,323.66
First activity
6/8/2026
Latest activity
8/8/2026
Active days
55
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 sent 100,000 USDT across 1 transfer 3 days ago with TQ4RY7KiEPur2yFdHqvBtXKxGyKPcebfkN — 0.07% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
2000000 USDT arrived and 2000000 left again within 42 minutes (2.62% 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.
TTmZ4Rkj...piQpKd
18,760,085 · 24.6%IN · Unknown attribution
THMDGUAA...GRaXXr
10,929,592 · 14.3%IN · Unknown attribution
TR6A7Z49...5YAwDu
7,267,400 · 9.5%IN · Unknown attribution
TGeMzgGC...rcrEo8
5,735,508 · 7.5%IN · Unknown attribution
TLh7sUgX...CZ5xtY
4,512,559 · 5.9%IN · Unknown attribution
TKkrcQZV...6vZCW6
4,222,194 · 5.5%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
TLz51nr6MZEXM2RfijaoRc9LxH4dKVrRcf
TTmZ4Rkj…piQpKd
TTmZ4Rkj…piQpKd
THMDGUAA…GRaXXr
THMDGUAA…GRaXXr
TR6A7Z49…5YAwDu
TR6A7Z49…5YAwDu
TGeMzgGC…rcrEo8
TGeMzgGC…rcrEo8
TLh7sUgX…CZ5xtY
TLh7sUgX…CZ5xtY
TSasrsW3…DPFzgN
TSasrsW3…DPFzgN
TAyJm3HM…b7zE32
TAyJm3HM…b7zE32
TNobpWpz…gEoCDC
TNobpWpz…gEoCDC
TU9aYXNF…zmEkZ1
TU9aYXNF…zmEkZ1
TK6x8hUa…GZM9CM
TK6x8hUa…GZM9CM
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
$227,749
7-day comparable freezes
46
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/10/2026, 8:45:54 PM
USDT · Tether
46 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
11
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TEJbrZ4SwsKxyztPLkhfPkapHoPjyQ35eJ
Issuer-blacklisted counterparty
TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L
Issuer-blacklisted counterparty
TQ4RY7KiEPur2yFdHqvBtXKxGyKPcebfkN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 227,749.18 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.