TL1n8wdrQf5ntwEdwKnj71SHCccNyUQ47i
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)
35,664.58
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
24,727.19
Native balance
16.45
Tracked transfers
15
Evidence refs
97
Tracked counterparties
13
Initial funding source
TAzsQ9Gx...HzA8wr
6/6/2026, 5:51:03 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 15 tracked freezeable transfers across 13 counterparties, including 3 inbound and 10 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
15
Inbound
4
Outbound
11
Inbound volume
35,664.58
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
6/6/2026
Latest activity
7/17/2026
Active days
8
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 990 USDT across 1 transfer 72 days ago with TL1n8wdrQf5ntwEdwKnj71SHCccNyUQ47i, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 92% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
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.
TMgAQWP3...ody4gb
32,675.88 · 91.6%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
1,998.7 · 5.6%IN · Unknown attribution
TL1n8wdr...yUQ47i
990 · 2.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TTRr81XJ...T5MVYv
1.157920892373162e+71 · 100.0%OUT · Unknown attribution
TLsRBUH6...HfC8fW
5,000 · 0.0%OUT · Unknown attribution
TYWbKy4o...DW87bc
3,787 · 0.0%OUT · 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
15 / 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 — | Unknown attribution | 97.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 2.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TL1n8wdrQf5ntwEdwKnj71SHCccNyUQ47i
TMgAQWP3…ody4gb
TMgAQWP3…ody4gb
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
Issuer-blacklisted counterparty
TL1n8wdr…yUQ47i
TTRr81XJ…T5MVYv
TTRr81XJ…T5MVYv
TLsRBUH6…HfC8fW
TLsRBUH6…HfC8fW
TYWbKy4o…DW87bc
TYWbKy4o…DW87bc
TCRtgsqV…iJmeE6
TCRtgsqV…iJmeE6
TG57ZeX7…n3KMvv
TG57ZeX7…n3KMvv
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
$24,727
7-day comparable freezes
63
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/25/2026, 8:17:03 PM
USDT · Tether
63 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
TL1n8wdrQf5ntwEdwKnj71SHCccNyUQ47i
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24,727.19 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.