TLLz5vP7UFcAyHDosPv6B9wKVwVsR1CqAf
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)
7,349,618.99
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
3.473762677119486e+71
Outbound counterparties
22
Direct sanctions hit
No
Est. portfolio USD
32,834.99
Native balance
61.55
Tracked transfers
111
Evidence refs
243
Tracked counterparties
58
Initial funding source
TRfeTM64...WZfzUa
7/24/2026, 3:50:33 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 111 tracked freezeable transfers across 58 counterparties, including 36 inbound and 22 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.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
111
Inbound
66
Outbound
45
Inbound volume
7,349,618.99
Outbound volume
3.473762677119486e+71
Net flow
-3.473762677119486e+71
First activity
7/24/2026
Latest activity
8/18/2026
Active days
20
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 1,695,000 USDT across 4 transfers 16 days ago with TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
480050 USDT arrived and 500000 left again within 23 minutes (6.8% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Unusually round transaction amounts
69 of 111 tracked transfers (62.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_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.
TUVj1UHi...Gs13Gk
1,042,400 · 14.2%IN · Unknown attribution
TWBeBy1U...rqqNbM
609,285.01 · 8.3%IN · Unknown attribution
TJ6kq9Tf...FPhmM3
602,267.42 · 8.2%IN · Unknown attribution
TLTFDfmi...2dVW8W
480,150 · 6.5%IN · Unknown attribution
TVM8Yk2H...3G7YsR
460,000 · 6.3%IN · Unknown attribution
TQxxFvu4...2c27Yf
450,261 · 6.1%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
111 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TLLz5vP7UFcAyHDosPv6B9wKVwVsR1CqAf
TUVj1UHi…Gs13Gk
TUVj1UHi…Gs13Gk
TWBeBy1U…rqqNbM
TWBeBy1U…rqqNbM
TJ6kq9Tf…FPhmM3
TJ6kq9Tf…FPhmM3
TLTFDfmi…2dVW8W
TLTFDfmi…2dVW8W
TVM8Yk2H…3G7YsR
TVM8Yk2H…3G7YsR
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TTsxuLJg…FYVvn6
TTsxuLJg…FYVvn6
Issuer-blacklisted counterparty
TPWKoS52…hJhLTi
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
$32,835
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/13/2026, 12:53:06 PM
USDT · Tether
60 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
4
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TPWKoS52QYVKe8oWy3PoTxm4YiMdhJhLTi
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 32,834.99 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.