TBoGyHULQXAuz15Suk1PuFnU8HZVNeFLY8
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)
21,462.14
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
7,881.75
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
13,580.39
Native balance
0.402083
Tracked transfers
57
Evidence refs
169
Tracked counterparties
24
Initial funding source
TE2UV55R...bVDDnu
8/26/2026, 7:54:06 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 fan-in or fan-out pattern detected.
We reviewed 57 tracked freezeable transfers across 24 counterparties, including 11 inbound and 13 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
57
Inbound
17
Outbound
40
Inbound volume
21,462.14
Outbound volume
7,881.75
Net flow
13,580.39
First activity
8/26/2026
Latest activity
9/23/2026
Active days
18
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
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
This wallet was first funded approximately 28 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.
TM5bcYW8...XZPrMC
5,910 · 27.5%IN · Unknown attribution
TU4vEruv...r7Pvaa
3,200 · 14.9%IN · Unknown attribution
TYGP4TD9...34gXsT
2,950 · 13.8%IN · Unknown attribution
TF7tBHtU...xNVUr3
2,400 · 11.2%IN · Unknown attribution
TW5HgUhh...tqfh74
2,000 · 9.3%IN · Unknown attribution
TQbaMHCF...ak6xN6
1,995 · 9.3%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.
Tracked / requested
57 / 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
TBoGyHULQXAuz15Suk1PuFnU8HZVNeFLY8
TM5bcYW8…XZPrMC
TM5bcYW8…XZPrMC
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TYGP4TD9…34gXsT
TYGP4TD9…34gXsT
TF7tBHtU…xNVUr3
TF7tBHtU…xNVUr3
TW5HgUhh…tqfh74
TW5HgUhh…tqfh74
TDcaJfV5…3BCffB
TDcaJfV5…3BCffB
TJ4KeiGT…rmVkdZ
TJ4KeiGT…rmVkdZ
TEbEsbGP…TSFMV4
TEbEsbGP…TSFMV4
THVxSXFw…FTG9Lf
THVxSXFw…FTG9Lf
TTiGBXw4…iPo8EW
TTiGBXw4…iPo8EW
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
$13,580
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, 9:20:27 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
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 | 13,580.39 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.
Unlock detailed findings, history, and alerts
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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.