TBzEumLo1P4VDGo6eCEhromCohZ3Ps6rBy
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)
2,815,631.7
Inbound counterparties
16
Freezeable activity
Yes
Tracked outbound (freezeable)
2,719,106.89
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
150,724.67
Native balance
43.75
Tracked transfers
500
Evidence refs
1,058
Tracked counterparties
23
Initial funding source
TMjs9qpU...gGavbg
11/12/2025, 4:08:00 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 23 counterparties, including 16 inbound and 7 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.
6 post-freeze incoming transfersare indexed so far, worth $60,347.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
205
Outbound
295
Inbound volume
2,815,631.7
Outbound volume
2,719,106.89
Net flow
96,524.81
First activity
7/23/2026
Latest activity
9/10/2026
Active days
50
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
Rapid pass-through flow detected
161190 USDT arrived and 156029 left again within 40 minutes (5.54% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
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.
TL6LaJnt...EHFyrB
1,366,238 · 48.5%IN · Unknown attribution
TXxvSpPx...S7LYrP
428,284 · 15.2%IN · Unknown attribution
TQyjkxg5...sdecxa
348,439 · 12.4%IN · Unknown attribution
TVbkDqvB...1ZvBK8
214,324 · 7.6%IN · Unknown attribution
TQr2n2qs...12fQAs
186,306.5 · 6.6%IN · Unknown attribution
TTFmm2aH...sfExsT
166,317 · 5.9%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.
Time-of-day activity was not scored because the tracked transfer window is truncated.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TBzEumLo1P4VDGo6eCEhromCohZ3Ps6rBy
TL6LaJnt…EHFyrB
TL6LaJnt…EHFyrB
TXxvSpPx…S7LYrP
TXxvSpPx…S7LYrP
TQyjkxg5…sdecxa
TQyjkxg5…sdecxa
TVbkDqvB…1ZvBK8
TVbkDqvB…1ZvBK8
TQr2n2qs…12fQAs
TQr2n2qs…12fQAs
TUAmgtU3…7sExWb
TUAmgtU3…7sExWb
TYadGH5w…oAwUfZ
TYadGH5w…oAwUfZ
TTM4dsvE…saLefS
TTM4dsvE…saLefS
TVbkDqvB…1ZvBK8
TVbkDqvB…1ZvBK8
TEYi52q4…tHDS8h
TEYi52q4…tHDS8h
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
$135,909
7-day comparable freezes
123
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/9/2026, 7:49:24 PM
USDT · Tether
123 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 | 150,724.67 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.