TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL
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)
902,353.82
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
1,132,042
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
185,105.58
Native balance
31.09
Tracked transfers
61
Evidence refs
161
Tracked counterparties
41
Initial funding source
TKzYEa8o...3a5mBn
7/30/2024, 7:19:45 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 61 tracked freezeable transfers across 41 counterparties, including 28 inbound and 13 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
61
Inbound
35
Outbound
26
Inbound volume
902,353.82
Outbound volume
1,132,042
Net flow
-229,688.17
First activity
9/5/2025
Latest activity
8/1/2026
Active days
33
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 103,468 USDT across 3 transfers 34 days ago with TBaajirS5Tgw467o8GvH91AueSDphjePDX — 5.09% of tracked volume, 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
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.
TSXGhaY1...JeNms1
300,000 · 33.3%IN · Unknown attribution
TYQBkiCv...15jft4
200,000 · 22.2%IN · Unknown attribution
TESvigcD...9PT8wh
188,500 · 20.9%IN · Unknown attribution
TBLz57N5...SPExs7
43,720 · 4.8%IN · Unknown attribution
TYny2czZ...kZBvhb
40,428 · 4.5%IN · Unknown attribution
TUPFpAmG...DvFAuV
40,000 · 4.4%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
61 / 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 | 90.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.1% |
Monitored wallet
TLArJsx4ZnACgHbneKKoP3WxZhPDk6uZhL
TSXGhaY1…JeNms1
TSXGhaY1…JeNms1
TYQBkiCv…15jft4
TYQBkiCv…15jft4
TESvigcD…9PT8wh
TESvigcD…9PT8wh
TBLz57N5…SPExs7
TBLz57N5…SPExs7
TYny2czZ…kZBvhb
TYny2czZ…kZBvhb
TLhfDqgm…NP3G87
TLhfDqgm…NP3G87
TS3y4MoC…vKJFC9
TS3y4MoC…vKJFC9
Issuer-blacklisted counterparty
TBaajirS…hjePDX
TFvAspRV…sq4p1h
TFvAspRV…sq4p1h
TTnfjnBj…cPs9M5
TTnfjnBj…cPs9M5
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
$185,106
7-day comparable freezes
63
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:07:45 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
3
2-hop risky counterparties
2
Issuer-blacklisted counterparty
TBaajirS5Tgw467o8GvH91AueSDphjePDX
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 185,105.58 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.