TN8L3NALetJGcTdX8uPL4nLHuV5aqNtLNn
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)
2,766,324.98
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
2,935,943.7
Outbound counterparties
18
Direct sanctions hit
No
Est. portfolio USD
3,212.22
Native balance
42.84
Tracked transfers
76
Evidence refs
194
Tracked counterparties
41
Initial funding source
TLsTnvXX...6cLwz2
3/24/2025, 6:43:27 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 rapid pass-through flow detected.
We reviewed 76 tracked freezeable transfers across 41 counterparties, including 23 inbound and 18 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
76
Inbound
40
Outbound
36
Inbound volume
2,766,324.98
Outbound volume
2,935,943.7
Net flow
-169,618.72
First activity
9/4/2025
Latest activity
8/31/2026
Active days
30
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
200915 USDT arrived and 250810 left again within 24 minutes (9.07% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · 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.
TTRMwhxt...Y4KtcG
904,431 · 32.7%IN · Unknown attribution
TQ2WUQKU...vDmu9X
400,807 · 14.5%IN · Unknown attribution
TFPn8uby...SzkZxU
240,960 · 8.7%IN · Unknown attribution
TT1fmAFq...dPbGda
200,915 · 7.3%IN · Unknown attribution
TU1ahsUy...M9XVvT
190,719 · 6.9%IN · Unknown attribution
TNBmRYCu...AQFh6k
146,087 · 5.3%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
76 / 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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TN8L3NALetJGcTdX8uPL4nLHuV5aqNtLNn
TTRMwhxt…Y4KtcG
TTRMwhxt…Y4KtcG
TQ2WUQKU…vDmu9X
TQ2WUQKU…vDmu9X
TFPn8uby…SzkZxU
TFPn8uby…SzkZxU
TT1fmAFq…dPbGda
TT1fmAFq…dPbGda
TU1ahsUy…M9XVvT
TU1ahsUy…M9XVvT
TEEW1e1s…EAzbQJ
TEEW1e1s…EAzbQJ
TUqS8P16…UqkErt
TUqS8P16…UqkErt
TPa9M3kB…39pTJs
TPa9M3kB…39pTJs
TS4ySqwZ…DXeaRP
TS4ySqwZ…DXeaRP
TEtiRzUd…gfuHnA
TEtiRzUd…gfuHnA
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
$3,212
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/1/2026, 8:06:12 PM
USDT · Tether
78 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 | 3,212.22 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.