TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa
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)
1,656,698.51
Inbound counterparties
34
Freezeable activity
Yes
Tracked outbound (freezeable)
1,638,952
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
17,746.51
Native balance
37.72
Tracked transfers
107
Evidence refs
232
Tracked counterparties
61
Initial funding source
TXC3RFWS...XPQgLj
9/1/2026, 2:49:27 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 107 tracked freezeable transfers across 61 counterparties, including 34 inbound and 27 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
107
Inbound
51
Outbound
56
Inbound volume
1,656,698.51
Outbound volume
1,638,952
Net flow
17,746.51
First activity
9/1/2026
Latest activity
9/12/2026
Active days
11
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
99900 USDT arrived and 100000 left again within 18 minutes (6.04% 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
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Young wallet with limited history
This wallet was first funded approximately 12 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TG4jUNbr...xRYpof
170,088 · 10.3%IN · Unknown attribution
TX4qvRqa...q5JTnu
155,000 · 9.4%IN · Unknown attribution
TLuYCDDH...5NBWeu
123,000 · 7.4%IN · Unknown attribution
T9yiaSLx...fJZTvh
100,000.5 · 6.0%IN · Unknown attribution
TEShqhUu...MFnzPE
100,000 · 6.0%IN · Unknown attribution
THgoNd75...X2Uyuh
96,286.5 · 5.8%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
107 / 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 | 100.0% |
Monitored wallet
TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa
TG4jUNbr…xRYpof
TG4jUNbr…xRYpof
TX4qvRqa…q5JTnu
TX4qvRqa…q5JTnu
TLuYCDDH…5NBWeu
TLuYCDDH…5NBWeu
T9yiaSLx…fJZTvh
T9yiaSLx…fJZTvh
TEShqhUu…MFnzPE
TEShqhUu…MFnzPE
TKQoiMkd…3P1Qyg
TKQoiMkd…3P1Qyg
TYdwHgnk…ZtTi1e
TYdwHgnk…ZtTi1e
TXFaMdkg…tPmxaX
TXFaMdkg…tPmxaX
TH97tX5D…7jYGZv
TH97tX5D…7jYGZv
TWbqvSyy…s3ueVr
TWbqvSyy…s3ueVr
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
$17,747
7-day comparable freezes
144
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/13/2026, 1:16:51 PM
USDT · Tether
144 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 | 17,746.51 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.