TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM
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)
26,905.01
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
1,676.57
Native balance
97.06
Tracked transfers
500
Evidence refs
1,028
Tracked counterparties
53
Initial funding source
TLaGjwhv...eGYitv
4/28/2026, 11:19:12 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 500 tracked freezeable transfers across 53 counterparties, including 44 inbound and 9 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
500
Inbound
490
Outbound
10
Inbound volume
26,905.01
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/15/2026
Latest activity
8/31/2026
Active days
17
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 27,100 USDT across 2 transfers today with TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
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
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.
TKE572Vs...kfBPsB
5,402.36 · 20.1%IN · Unknown attribution
TLaGjwhv...eGYitv
4,921.22 · 18.3%IN · Unknown attribution
TJ4KeiGT...rmVkdZ
3,263.51 · 12.1%IN · Unknown attribution
TU4vEruv...r7Pvaa
2,871.83 · 10.7%IN · Unknown attribution
TDqSquXB...dkhSCf
1,162.62 · 4.3%IN · Unknown attribution
TQrY8try...yn4STm
1,023.87 · 3.8%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
500 / 500
Truncated
Yes
- transfer limit reached
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% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 0.0% |
Monitored wallet
TLeu7xz3FVKdEFT2rUVZbPC3wRZcHY72yM
TKE572Vs…kfBPsB
TKE572Vs…kfBPsB
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
Issuer-blacklisted counterparty
TLbvSZ1H…NFWqpF
TJrwap93…5ocXPv
TJrwap93…5ocXPv
TFXJn4zN…CEgtor
TFXJn4zN…CEgtor
TUXSHGvy…Z73xKQ
TUXSHGvy…Z73xKQ
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
$1,652
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
2
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,676.57 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.