TDLRfw4ZAGquYDPpDpviXrJPcsyRLMS7Uq
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)
3,095,258.84
Inbound counterparties
28
Freezeable activity
Yes
Tracked outbound (freezeable)
3,024,143.56
Outbound counterparties
48
Direct sanctions hit
No
Est. portfolio USD
71,115.27
Native balance
1,206.74
Tracked transfers
128
Evidence refs
259
Tracked counterparties
76
Initial funding source
TCHWKkD7...WBAE1S
6/17/2026, 12:55:48 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 128 tracked freezeable transfers across 76 counterparties, including 28 inbound and 48 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
128
Inbound
29
Outbound
99
Inbound volume
3,095,258.84
Outbound volume
3,024,143.56
Net flow
71,115.27
First activity
6/17/2026
Latest activity
9/9/2026
Active days
52
What changed the score
Deterministic V3 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 797,473.83 USDT across 13 transfers 1 day ago with TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN — 13.03% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TCHWKkD7...WBAE1S
569,189 · 18.4%IN · Unknown attribution
TRiGUgaU...aKQXGo
361,086 · 11.7%IN · Unknown attribution
TXT386aa...xSQ2Ke
285,715.2 · 9.2%IN · Unknown attribution
TV3BUNzC...jqi8U3
247,258 · 8.0%IN · Unknown attribution
TS58LmZQ...FBTNLu
207,029 · 6.7%IN · Unknown attribution
TTHEECq6...zHz83T
190,778 · 6.2%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.
High-throughput activity is an operational profile, not a verified exchange or entity label. Volume-dependent behavioural rules were recorded but did not add risk points.
Tracked / requested
128 / 500
Truncated
No
Scoring version: v3
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 | 73.5% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 26.6% |
Monitored wallet
TDLRfw4ZAGquYDPpDpviXrJPcsyRLMS7Uq
TCHWKkD7…WBAE1S
TCHWKkD7…WBAE1S
TRiGUgaU…aKQXGo
TRiGUgaU…aKQXGo
TXT386aa…xSQ2Ke
TXT386aa…xSQ2Ke
TV3BUNzC…jqi8U3
TV3BUNzC…jqi8U3
TS58LmZQ…FBTNLu
TS58LmZQ…FBTNLu
TDXcvEgv…NzHptB
TDXcvEgv…NzHptB
Issuer-blacklisted counterparty
TYZsjxGe…L3rZzN
TVAkie9G…2BQNZT
TVAkie9G…2BQNZT
TDqrGgei…DNAzke
TDqrGgei…DNAzke
TBLetBfX…P2jVSi
TBLetBfX…P2jVSi
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
$71,115
7-day comparable freezes
109
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:56:18 PM
USDT · Tether
109 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
15
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN
Issuer-blacklisted counterparty
TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 71,115.27 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.