TXLeh8kE8ntrNxQ6f6WjjcN3Ais9TbmzgY
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)
17,167,177.55
Inbound counterparties
56
Freezeable activity
Yes
Tracked outbound (freezeable)
17,803,565.89
Outbound counterparties
91
Direct sanctions hit
No
Est. portfolio USD
467,012.94
Native balance
542.39
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
147
Initial funding source
TYfn4Gih...R2szLF
8/1/2026, 3:43:45 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 500 tracked freezeable transfers across 147 counterparties, including 56 inbound and 91 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
500
Inbound
264
Outbound
236
Inbound volume
17,167,177.55
Outbound volume
17,803,565.89
Net flow
-636,388.33
First activity
8/20/2026
Latest activity
9/29/2026
Active days
41
What changed the score
Deterministic V4 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
400000 USDT arrived and 311853 left again within 22 minutes (1.82% 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.
TTGz1Zkf...owjvDm
4,982,000 · 29.0%IN · Unknown attribution
TVXxphhF...vYzGNb
2,230,866.2 · 13.0%IN · Unknown attribution
TBGiUoK1...Eux2e1
1,902,000 · 11.1%IN · Unknown attribution
TPwzkskP...2zsyvW
1,790,000 · 10.4%IN · Unknown attribution
TPGWH5Hi...ThKZkX
665,528 · 3.9%IN · Unknown attribution
TCcivZFx...8SthP9
615,403 · 3.6%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
500 / 500
Truncated
No
Scoring version: v4
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
TXLeh8kE8ntrNxQ6f6WjjcN3Ais9TbmzgY
TTGz1Zkf…owjvDm
TTGz1Zkf…owjvDm
TVXxphhF…vYzGNb
TVXxphhF…vYzGNb
TBGiUoK1…Eux2e1
TBGiUoK1…Eux2e1
TPwzkskP…2zsyvW
TPwzkskP…2zsyvW
TPGWH5Hi…ThKZkX
TPGWH5Hi…ThKZkX
TBzYyKVe…TQgCqh
TBzYyKVe…TQgCqh
TDVEgcyq…BSxXQe
TDVEgcyq…BSxXQe
TPwzkskP…2zsyvW
TPwzkskP…2zsyvW
TNiLpYo3…qG6ei1
TNiLpYo3…qG6ei1
TSigLH5A…4pbfq5
TSigLH5A…4pbfq5
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
$467,013
7-day comparable freezes
87
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/29/2026, 3:33:30 PM
USDT · Tether
87 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 | 467,012.94 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.