TLrdzbgk23fdbGVJkRNEX4YED9DNk8Sopm
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)
7,194,101.79
Inbound counterparties
76
Freezeable activity
Yes
Tracked outbound (freezeable)
7,062,165.68
Outbound counterparties
59
Direct sanctions hit
No
Est. portfolio USD
131,936.11
Native balance
333.55
Tracked transfers
331
Evidence refs
662
Tracked counterparties
135
Initial funding source
TWvwAZLA...VzJ1t3
9/4/2026, 1:35:00 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 331 tracked freezeable transfers across 135 counterparties, including 76 inbound and 59 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
331
Inbound
147
Outbound
184
Inbound volume
7,194,101.79
Outbound volume
7,062,165.68
Net flow
131,936.11
First activity
9/4/2026
Latest activity
9/28/2026
Active days
24
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 sent 69,270 USDT across 3 transfers 4 days ago with TSHwN21Zoc7whARCGy8uDKGugAXAD57iz9 — 0.49% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
300000 USDT arrived and 234430 left again within 59 minutes (3.26% 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
Young wallet with limited history
This wallet was first funded approximately 24 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.
TVp3dJ4s...JW5ZkF
1,541,668 · 21.4%IN · Unknown attribution
TG5UPZZG...Btn6eT
485,884.5 · 6.8%IN · Unknown attribution
TTw3d9sL...BxFJ49
462,449 · 6.4%IN · Unknown attribution
TE17V3uw...DW1i27
451,764 · 6.3%IN · Unknown attribution
TFKczy8k...UnF9nZ
376,786.66 · 5.2%IN · Unknown attribution
TShhJDCe...hc3Nmh
340,000 · 4.7%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
331 / 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 | 99.0% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 1.0% |
Monitored wallet
TLrdzbgk23fdbGVJkRNEX4YED9DNk8Sopm
TVp3dJ4s…JW5ZkF
TVp3dJ4s…JW5ZkF
TG5UPZZG…Btn6eT
TG5UPZZG…Btn6eT
TTw3d9sL…BxFJ49
TTw3d9sL…BxFJ49
TE17V3uw…DW1i27
TE17V3uw…DW1i27
TFKczy8k…UnF9nZ
TFKczy8k…UnF9nZ
TA4LorfW…WjVGFT
TA4LorfW…WjVGFT
TPJTxGVS…mjUH6W
TPJTxGVS…mjUH6W
TADfEEA4…HYQnag
TADfEEA4…HYQnag
TMyCXRq2…gogEQJ
TMyCXRq2…gogEQJ
TX25GXHj…nhuXqv
TX25GXHj…nhuXqv
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
$131,936
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/28/2026, 1:46:12 PM
USDT · Tether
103 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
3
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TSHwN21Zoc7whARCGy8uDKGugAXAD57iz9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 131,936.11 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.