TFqEQ7inHv1cXW5AashG7yjy2cQraJ7mk7
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)
17,337,356.32
Inbound counterparties
105
Freezeable activity
Yes
Tracked outbound (freezeable)
17,419,711
Outbound counterparties
86
Direct sanctions hit
No
Est. portfolio USD
92,148.03
Native balance
45.29
Tracked transfers
340
Evidence refs
680
Tracked counterparties
191
Initial funding source
TLzN4JbP...8PYzqA
7/22/2024, 9:52:42 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 340 tracked freezeable transfers across 191 counterparties, including 105 inbound and 86 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
340
Inbound
176
Outbound
164
Inbound volume
17,337,356.32
Outbound volume
17,419,711
Net flow
-82,354.67
First activity
9/11/2025
Latest activity
9/9/2026
Active days
145
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 exchanged 3,688,325 USDT across 16 transfers 74 days ago with TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA — 10.61% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
650000 USDT arrived and 710000 left again within 18 minutes (4.1% 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.
TEUCXVsp...sovxfQ
2,464,975 · 14.2%IN · Unknown attribution
TBsXVUTy...b3gWcZ
1,950,000 · 11.3%IN · Unknown attribution
TFNbNbwD...J2LCGe
1,785,562 · 10.3%IN · Unknown attribution
TLzN4JbP...8PYzqA
1,100,323 · 6.3%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TNJE3Jc5...sCAWMU
789,000 · 4.5%IN · Unknown attribution
TGxm1eT9...pu9sSA
764,632 · 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.
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
340 / 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 — | Unknown attribution | 90.2% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 9.8% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 84.9% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 15.1% |
Monitored wallet
TFqEQ7inHv1cXW5AashG7yjy2cQraJ7mk7
TEUCXVsp…sovxfQ
TEUCXVsp…sovxfQ
TBsXVUTy…b3gWcZ
TBsXVUTy…b3gWcZ
TFNbNbwD…J2LCGe
TFNbNbwD…J2LCGe
Issuer-blacklisted counterparty
TLzN4JbP…8PYzqA
TNJE3Jc5…sCAWMU
TNJE3Jc5…sCAWMU
Issuer-blacklisted counterparty
TLzN4JbP…8PYzqA
TPbdiU53…LWgnEu
TPbdiU53…LWgnEu
TYkxv8WV…zGzPjR
TYkxv8WV…zGzPjR
TMH5yrka…knfftn
TMH5yrka…knfftn
TYPeLaM5…43thUJ
TYPeLaM5…43thUJ
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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
$92,148
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:51 PM
USDT · Tether
98 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
20
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA
Issuer-blacklisted counterparty
TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB
Issuer-blacklisted counterparty
TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA
Issuer-blacklisted counterparty
TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 92,148.03 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.