TLsrq6VrBPs7tPFNCeLjxAdpXGQRUZXgC4
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)
23,143,808.44
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
23,046,519
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
97,289.44
Native balance
17.72
Tracked transfers
101
Evidence refs
218
Tracked counterparties
65
Initial funding source
TPTVoz45...PcFkgC
9/22/2026, 6:52:24 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 101 tracked freezeable transfers across 65 counterparties, including 38 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
101
Inbound
54
Outbound
47
Inbound volume
23,143,808.44
Outbound volume
23,046,519
Net flow
97,289.44
First activity
9/22/2026
Latest activity
9/23/2026
Active days
2
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 received 3,281,964 USDT across 2 transfers today with TES4MVJ6BHwXqi9vqweHu68jA4TtoYEoYA — 7.11% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1916592 USDT arrived and 2200762 left again within 47 minutes (9.51% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately less than a day ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
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.
TM7edxL6...G9ud7t
3,844,150 · 16.6%IN · Unknown attribution
TES4MVJ6...oYEoYA
3,281,964 · 14.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAcYc8gb...YLyroM
2,450,000 · 10.6%IN · Unknown attribution
TXNnUGYL...s262Na
2,000,000 · 8.6%IN · Unknown attribution
TLy1UvyS...2reqve
2,000,000 · 8.6%IN · Unknown attribution
TGPgeMuZ...ngyv9x
1,916,592 · 8.3%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
101 / 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 | 85.8% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 14.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TLsrq6VrBPs7tPFNCeLjxAdpXGQRUZXgC4
TM7edxL6…G9ud7t
TM7edxL6…G9ud7t
Issuer-blacklisted counterparty
TES4MVJ6…oYEoYA
TAcYc8gb…YLyroM
TAcYc8gb…YLyroM
TXNnUGYL…s262Na
TXNnUGYL…s262Na
TLy1UvyS…2reqve
TLy1UvyS…2reqve
TTgnDATL…zX2ZoR
TTgnDATL…zX2ZoR
TVaQWDDK…p9fQsn
TVaQWDDK…p9fQsn
TVRCUEMz…CATubM
TVRCUEMz…CATubM
TLy1UvyS…2reqve
TLy1UvyS…2reqve
TXNnUGYL…s262Na
TXNnUGYL…s262Na
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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
$97,289
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/23/2026, 9:20:36 PM
USDT · Tether
90 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TES4MVJ6BHwXqi9vqweHu68jA4TtoYEoYA
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 97,289.44 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.