TFLrNMnjW8Kp9HWMstZdtYSpxRZcborGK2
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)
3,806,112.79
Inbound counterparties
44
Freezeable activity
Yes
Tracked outbound (freezeable)
1,341,488.33
Outbound counterparties
25
Direct sanctions hit
No
Est. portfolio USD
2,490,376.94
Native balance
246.12
Tracked transfers
110
Evidence refs
232
Tracked counterparties
69
Initial funding source
TQ1shnH1...LhQHu6
4/18/2024, 12:51:15 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 110 tracked freezeable transfers across 69 counterparties, including 44 inbound and 25 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
110
Inbound
59
Outbound
51
Inbound volume
3,806,112.79
Outbound volume
1,341,488.33
Net flow
2,464,624.46
First activity
9/25/2025
Latest activity
9/17/2026
Active days
41
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
249900 USDT arrived and 250000 left again within 17 minutes (6.57% 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
Top counterparties
Entity names are shown only with a source and confidence.
TYXDay11...sH7Nis
1,903,189.79 · 50.0%IN · Unknown attribution
TCet3LPr...8GXZzc
825,239 · 21.7%IN · Unknown attribution
TKdbFJsi...wKEHEx
500,000 · 13.1%IN · Unknown attribution
TDz4GERa...aFconH
132,000 · 3.5%IN · Unknown attribution
TUPwV56c...37oAjv
117,500 · 3.1%IN · Unknown attribution
TLj3Nz1W...VFppGN
100,000 · 2.6%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.
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
110 / 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
TFLrNMnjW8Kp9HWMstZdtYSpxRZcborGK2
TYXDay11…sH7Nis
TYXDay11…sH7Nis
TCet3LPr…8GXZzc
TCet3LPr…8GXZzc
TKdbFJsi…wKEHEx
TKdbFJsi…wKEHEx
TDz4GERa…aFconH
TDz4GERa…aFconH
TUPwV56c…37oAjv
TUPwV56c…37oAjv
TJPZZNXs…EQJEQf
TJPZZNXs…EQJEQf
TE2cwh7R…nWCDPi
TE2cwh7R…nWCDPi
TPhUhGNr…NoAg3v
TPhUhGNr…NoAg3v
TFKBtk48…EvoBHB
TFKBtk48…EvoBHB
TFZzmthu…1gitgu
TFZzmthu…1gitgu
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
$2,490,377
7-day comparable freezes
125
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/22/2026, 12:29:09 AM
USDT · Tether
125 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 | 2,490,376.94 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.