TBLFJACC6kuRLrAjbSDK4SXYXG3Ev8ztRb
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)
818,018.93
Inbound counterparties
59
Freezeable activity
Yes
Tracked outbound (freezeable)
647,488.03
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
170,530.9
Native balance
7.84
Tracked transfers
164
Evidence refs
328
Tracked counterparties
86
Initial funding source
TCjYtYsJ...gDdYNA
8/1/2026, 2:52:42 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 164 tracked freezeable transfers across 86 counterparties, including 59 inbound and 27 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
164
Inbound
103
Outbound
61
Inbound volume
818,018.93
Outbound volume
647,488.03
Net flow
170,530.9
First activity
8/1/2026
Latest activity
8/27/2026
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
Rapid pass-through flow detected
5031 USDT arrived and 6000 left again within 7 minutes (0.73% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 25 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TXV3uHQD...SMedQ6
154,600 · 18.9%IN · Unknown attribution
TBgMFXSa...3pZdhX
100,000 · 12.2%IN · Unknown attribution
TU5rf6ko...T2rX8E
76,634.93 · 9.4%IN · Unknown attribution
TK8sP25f...bsF4r1
50,000 · 6.1%IN · Unknown attribution
THyKgfmM...wtcsVC
50,000 · 6.1%IN · Unknown attribution
TBWWyXgz...1kkVfh
37,019 · 4.5%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
164 / 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
TBLFJACC6kuRLrAjbSDK4SXYXG3Ev8ztRb
TXV3uHQD…SMedQ6
TXV3uHQD…SMedQ6
TBgMFXSa…3pZdhX
TBgMFXSa…3pZdhX
TU5rf6ko…T2rX8E
TU5rf6ko…T2rX8E
TK8sP25f…bsF4r1
TK8sP25f…bsF4r1
THyKgfmM…wtcsVC
THyKgfmM…wtcsVC
TWjSZBSd…La97K5
TWjSZBSd…La97K5
TVNWXHVS…CTgpHu
TVNWXHVS…CTgpHu
TP6RMTDk…W3S1J6
TP6RMTDk…W3S1J6
TCtqJ3wh…PnpUo6
TCtqJ3wh…PnpUo6
THyKgfmM…wtcsVC
THyKgfmM…wtcsVC
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
$170,531
7-day comparable freezes
62
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/26/2026, 3:13:18 PM
USDT · Tether
62 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
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 170,530.9 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.