TLv24sdzTCoLssvKc9aXcD9TK2iTNoTtJp
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)
344,344
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
446,536
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
247,809.61
Native balance
13.67
Tracked transfers
26
Evidence refs
113
Tracked counterparties
21
Initial funding source
TULffsxH...5YTS34
12/2/2022, 11:37:54 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 circular counterparty flow detected.
We reviewed 26 tracked freezeable transfers across 21 counterparties, including 15 inbound and 6 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
26
Inbound
18
Outbound
8
Inbound volume
344,344
Outbound volume
446,536
Net flow
-102,191.99
First activity
10/9/2025
Latest activity
7/27/2026
Active days
16
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
Circular counterparty flow detected
3 of 9 tracked counterparties (33.3%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_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.
TAJbfUMZ...ZETFwV
89,996 · 26.1%IN · Unknown attribution
TJq9TGzw...EmmcAH
70,000 · 20.3%IN · Unknown attribution
TLiHmgsv...s9eQHb
55,347 · 16.1%IN · Unknown attribution
TSBqmNR1...ksRg5a
50,000 · 14.5%IN · Unknown attribution
TDLHxUYT...kgw9DS
49,526 · 14.4%IN · Unknown attribution
TCmNmx8b...o7eiJ2
29,462.38 · 8.6%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.
Tracked / requested
26 / 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
TLv24sdzTCoLssvKc9aXcD9TK2iTNoTtJp
TAJbfUMZ…ZETFwV
TAJbfUMZ…ZETFwV
TJq9TGzw…EmmcAH
TJq9TGzw…EmmcAH
TLiHmgsv…s9eQHb
TLiHmgsv…s9eQHb
TSBqmNR1…ksRg5a
TSBqmNR1…ksRg5a
TDLHxUYT…kgw9DS
TDLHxUYT…kgw9DS
TGJ4W7Gm…M8rojW
TGJ4W7Gm…M8rojW
TAJbfUMZ…ZETFwV
TAJbfUMZ…ZETFwV
TRUQ34sV…nyCXCx
TRUQ34sV…nyCXCx
TJq9TGzw…EmmcAH
TJq9TGzw…EmmcAH
TRgoXiXb…JGaxfD
TRgoXiXb…JGaxfD
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
$247,810
7-day comparable freezes
154
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/16/2026, 8:03:51 PM
USDT · Tether
154 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 | 247,809.61 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.