TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF
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)
213,614.55
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
156,144.55
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
57,470
Native balance
452.51
Tracked transfers
289
Evidence refs
640
Tracked counterparties
18
Initial funding source
TU4vEruv...r7Pvaa
10/12/2025, 5:52:03 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 289 tracked freezeable transfers across 18 counterparties, including 15 inbound and 3 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
289
Inbound
281
Outbound
8
Inbound volume
213,614.55
Outbound volume
156,144.55
Net flow
57,470
First activity
10/12/2025
Latest activity
8/31/2026
Active days
241
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 exchanged 79,651.93 USDT across 7 transfers today with TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM — 21.54% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Unusually round transaction amounts
255 of 289 tracked transfers (88.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · 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
Activity concentrated in a narrow time-of-day window
82.7% of tracked transfers occur within the same 3-hour window of the day (UTC).
Confidence 50% · TIME_OF_DAY_ANOMALY
Top counterparties
Entity names are shown only with a source and confidence.
TLeu7xz3...HY72yM
55,516.5 · 26.0%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TRVksnF7...sfikWL
36,100.61 · 16.9%IN · Unknown attribution
TFTWNgDB...8x5jLu
31,627 · 14.8%IN · Unknown attribution
TRUNGtRw...UzWjV9
25,200 · 11.8%IN · Unknown attribution
TU4vEruv...r7Pvaa
23,803.45 · 11.1%IN · Unknown attribution
TLaGjwhv...eGYitv
16,290.31 · 7.6%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
289 / 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 | 73.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 26.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 84.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 15.5% |
Monitored wallet
TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF
Issuer-blacklisted counterparty
TLeu7xz3…HY72yM
TRVksnF7…sfikWL
TRVksnF7…sfikWL
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TRUNGtRw…UzWjV9
TRUNGtRw…UzWjV9
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TVvgUu8Z…XDUK41
TVvgUu8Z…XDUK41
TWqpsUsY…Aiw5VS
TWqpsUsY…Aiw5VS
Issuer-blacklisted counterparty
TLeu7xz3…HY72yM
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
$57,470
7-day comparable freezes
41
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
8/31/2026, 4:13:39 PM
USDT · Tether
41 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
8
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM
Issuer-blacklisted counterparty
TJ3yVMKn4r4xY5PTpfH7HFQBCaJNcZqxLY
Issuer-blacklisted counterparty
TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 57,470 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.