TLt5KwTSMVFgMKXTfsMno3KjEE7JaiQBB8
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)
1,367,299.71
Inbound counterparties
30
Freezeable activity
Yes
Tracked outbound (freezeable)
1,022,794.17
Outbound counterparties
70
Direct sanctions hit
No
Est. portfolio USD
344,505.53
Native balance
0.0001
Tracked transfers
237
Evidence refs
474
Tracked counterparties
100
Initial funding source
TM7NDeiD...ashoZN
9/1/2026, 8:27:48 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 237 tracked freezeable transfers across 100 counterparties, including 30 inbound and 70 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
237
Inbound
33
Outbound
204
Inbound volume
1,367,299.71
Outbound volume
1,022,794.17
Net flow
344,505.53
First activity
9/1/2026
Latest activity
9/23/2026
Active days
21
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
92672 USDT arrived and 114901.5 left again within 18 minutes (8.4% 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
Young wallet with limited history
This wallet was first funded approximately 22 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.
TJTy2utc...TPZVg8
160,179 · 11.7%IN · Unknown attribution
TNVoeKcX...c1ku4v
111,000 · 8.1%IN · Unknown attribution
TW7xadMZ...73ihZR
92,672 · 6.8%IN · Unknown attribution
THAytcu5...7gQ6Aj
83,755 · 6.1%IN · Unknown attribution
TMSD4jTK...nJk9pj
83,642 · 6.1%IN · Unknown attribution
TXfBChmB...ScgR2P
77,606 · 5.7%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
237 / 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
TLt5KwTSMVFgMKXTfsMno3KjEE7JaiQBB8
TJTy2utc…TPZVg8
TJTy2utc…TPZVg8
TNVoeKcX…c1ku4v
TNVoeKcX…c1ku4v
TW7xadMZ…73ihZR
TW7xadMZ…73ihZR
THAytcu5…7gQ6Aj
THAytcu5…7gQ6Aj
TMSD4jTK…nJk9pj
TMSD4jTK…nJk9pj
TDvv9JZv…L9zm9z
TDvv9JZv…L9zm9z
TREJxcvo…zqRd6S
TREJxcvo…zqRd6S
TLLGmFE4…tSuJzw
TLLGmFE4…tSuJzw
TAtxRWsF…QaiNfA
TAtxRWsF…QaiNfA
TGpqHM22…AQ6KGM
TGpqHM22…AQ6KGM
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
$344,506
7-day comparable freezes
90
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/24/2026, 12:02:39 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 | 344,505.53 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.