TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp
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)
15,635,621.61
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
14,500,909
Outbound counterparties
45
Direct sanctions hit
No
Est. portfolio USD
1,134,712.61
Native balance
58.12
Tracked transfers
262
Evidence refs
539
Tracked counterparties
76
Initial funding source
TKYpVY2W...aNL5Yc
6/26/2026, 9:40:45 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 262 tracked freezeable transfers across 76 counterparties, including 31 inbound and 45 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
262
Inbound
103
Outbound
159
Inbound volume
15,635,621.61
Outbound volume
14,500,909
Net flow
1,134,712.61
First activity
6/26/2026
Latest activity
9/14/2026
Active days
47
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 4,180,318 USDT across 25 transfers today with TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc — 13.87% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
400000 USDT arrived and 414000 left again within 4 minutes (2.65% 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.
TWjjm4u8...TwDDDj
6,554,498 · 41.9%IN · Unknown attribution
TYzj9ErA...8zzJLJ
3,870,000 · 24.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TKYpVY2W...aNL5Yc
2,007,368 · 12.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TCXcrgJk...iNzMuS
540,149 · 3.5%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TJEmKT2U...BCT8Gw
460,000 · 2.9%IN · Unknown attribution
TTagZZ6A...tDjiR9
390,000 · 2.5%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.
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
262 / 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 | 53.4% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 46.6% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 82.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 17.2% |
Monitored wallet
TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp
TWjjm4u8…TwDDDj
TWjjm4u8…TwDDDj
Issuer-blacklisted counterparty
TYzj9ErA…8zzJLJ
Issuer-blacklisted counterparty
TKYpVY2W…aNL5Yc
Issuer-blacklisted counterparty
TCXcrgJk…iNzMuS
TJEmKT2U…BCT8Gw
TJEmKT2U…BCT8Gw
Issuer-blacklisted counterparty
TKYpVY2W…aNL5Yc
TKptvMv7…pVBeZy
TKptvMv7…pVBeZy
TS13Dc6g…64Yu2C
TS13Dc6g…64Yu2C
TLU87FkQ…fT2YiF
TLU87FkQ…fT2YiF
TP6DmYQL…i8vsew
TP6DmYQL…i8vsew
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
$1,134,713
7-day comparable freezes
155
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/14/2026, 9:55:06 PM
USDT · Tether
155 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
60
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ
Issuer-blacklisted counterparty
TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc
Issuer-blacklisted counterparty
TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS
Issuer-blacklisted counterparty
TTagZZ6AS8urz1GmwnciACjY8dM2tDjiR9
Issuer-blacklisted counterparty
TJ3U45qm6xiVbh8AQwFL59rpTCEtyTTLsL
Issuer-blacklisted counterparty
TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC
Issuer-blacklisted counterparty
TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv
Issuer-blacklisted counterparty
TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc
Issuer-blacklisted counterparty
TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,134,712.61 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.