TLuH9hEEa1ACBrgz3XmnnuteUPMAttM3am
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)
3,370,599.27
Inbound counterparties
24
Freezeable activity
Yes
Tracked outbound (freezeable)
2,868,207.71
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
502,391.55
Native balance
4.78
Tracked transfers
72
Evidence refs
176
Tracked counterparties
47
Initial funding source
TYv96U6Y...bv5qwA
6/12/2026, 1:58:27 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 rapid pass-through flow detected.
We reviewed 72 tracked freezeable transfers across 47 counterparties, including 24 inbound and 23 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.
1 post-freeze incoming transferare indexed so far, worth $65,766.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
72
Inbound
45
Outbound
27
Inbound volume
3,370,599.27
Outbound volume
2,868,207.71
Net flow
502,391.55
First activity
6/12/2026
Latest activity
8/12/2026
Active days
38
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
Rapid pass-through flow detected
388543.203 USDT arrived and 300000 left again within 35 minutes (8.9% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
2-hop exposure to issuer-blacklisted address
Recent transfer graph activity links this wallet to a issuer-blacklisted address within the analyzed hop depth.
Confidence 72% · TWO_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.
TS991t8D...74wzSR
388,543.2 · 11.5%IN · Unknown attribution
TVmDrSJa...GzyMYG
385,000 · 11.4%IN · Unknown attribution
TRATLUZ6...ZUzsqv
301,440 · 8.9%IN · Unknown attribution
TPZTmQnJ...S2nAoj
300,886 · 8.9%IN · Unknown attribution
TKzJx4A6...imBvY4
264,149 · 7.8%IN · Unknown attribution
TEtiTV63...KkWn5g
250,000 · 7.4%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
72 / 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% |
Monitored wallet
TLuH9hEEa1ACBrgz3XmnnuteUPMAttM3am
TS991t8D…74wzSR
TS991t8D…74wzSR
TVmDrSJa…GzyMYG
TVmDrSJa…GzyMYG
TRATLUZ6…ZUzsqv
TRATLUZ6…ZUzsqv
TPZTmQnJ…S2nAoj
TPZTmQnJ…S2nAoj
TKzJx4A6…imBvY4
TKzJx4A6…imBvY4
TTEUNjCi…oLQGBV
TTEUNjCi…oLQGBV
THmHZzoK…GcE7Yf
THmHZzoK…GcE7Yf
TDcs9yGZ…wGXQvL
TDcs9yGZ…wGXQvL
TMLbzzXa…H5x8PZ
TMLbzzXa…H5x8PZ
TTaJSKaQ…dLALrq
TTaJSKaQ…dLALrq
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
$436,626
7-day comparable freezes
60
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/11/2026, 8:17:18 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
0
2-hop risky counterparties
1
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 502,391.55 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.