TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb
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)
829,315.46
Inbound counterparties
17
Freezeable activity
Yes
Tracked outbound (freezeable)
804,900.59
Outbound counterparties
32
Direct sanctions hit
No
Est. portfolio USD
24,414.87
Native balance
0.000014
Tracked transfers
376
Evidence refs
785
Tracked counterparties
49
Initial funding source
TJ5usJLL...KzfQ5y
7/16/2026, 1:19:30 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 376 tracked freezeable transfers across 49 counterparties, including 17 inbound and 32 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
376
Inbound
152
Outbound
224
Inbound volume
829,315.46
Outbound volume
804,900.59
Net flow
24,414.87
First activity
7/16/2026
Latest activity
9/3/2026
Active days
45
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 72,768.74 USDT across 7 transfers 1 day ago with TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe — 4.45% 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
Rapid pass-through flow detected
40498.5 USDT arrived and 33213.5 left again within 2 minutes (4% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
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.
TDqSquXB...dkhSCf
118,048 · 14.2%IN · Unknown attribution
TQrY8try...yn4STm
109,693.5 · 13.2%IN · Unknown attribution
TK4ykR48...g6n3gJ
96,815 · 11.7%IN · Unknown attribution
TJqwA7So...6h9TFj
83,738.26 · 10.1%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
73,925.64 · 8.9%IN · Unknown attribution
TX9eFfCE...2uKrDe
60,003.65 · 7.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
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
376 / 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 | 92.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 7.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 54.8% |
Unlabeled — | LOW Risk | 45.2% |
Monitored wallet
TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TQrY8try…yn4STm
TQrY8try…yn4STm
TK4ykR48…g6n3gJ
TK4ykR48…g6n3gJ
TJqwA7So…6h9TFj
TJqwA7So…6h9TFj
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
Issuer-blacklisted counterparty
TJPYUqEC…xBpFcr
TUxei4GP…dFKsMK
TUxei4GP…dFKsMK
TN7seXYR…tKtpqH
TN7seXYR…tKtpqH
TFQNZDmr…hNZckY
TFQNZDmr…hNZckY
TF78RvNY…cMXNHW
TF78RvNY…cMXNHW
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
$24,415
7-day comparable freezes
83
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/3/2026, 8:23:18 PM
USDT · Tether
83 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
31
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe
Issuer-blacklisted counterparty
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
Issuer-blacklisted counterparty
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 24,414.87 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.