TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP
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)
37,411,324.2
Inbound counterparties
31
Freezeable activity
Yes
Tracked outbound (freezeable)
36,328,057
Outbound counterparties
196
Direct sanctions hit
No
Est. portfolio USD
1,083,267.2
Native balance
0.001372
Tracked transfers
377
Evidence refs
754
Tracked counterparties
227
Initial funding source
TQVM1MsW...KqBXJf
5/27/2026, 11:26:18 AM
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 377 tracked freezeable transfers across 227 counterparties, including 31 inbound and 196 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
377
Inbound
75
Outbound
302
Inbound volume
37,411,324.2
Outbound volume
36,328,057
Net flow
1,083,267.2
First activity
5/27/2026
Latest activity
9/28/2026
Active days
86
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
1197579 USDT arrived and 1008776 left again within 23 minutes (2.7% 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.
TT2oR4q9...zARsz9
12,053,000 · 32.2%IN · Unknown attribution
TRor8rhU...kTYto1
10,836,019 · 29.0%IN · Unknown attribution
TSv32fr4...EEuoVh
5,198,637 · 13.9%IN · Unknown attribution
TCStzbT8...gcWB5a
3,415,948 · 9.1%IN · Unknown attribution
TC91GTMU...ifWha4
1,981,902 · 5.3%IN · Unknown attribution
TZChHpWA...mcjgBR
855,460 · 2.3%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
377 / 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
TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP
TT2oR4q9…zARsz9
TT2oR4q9…zARsz9
TRor8rhU…kTYto1
TRor8rhU…kTYto1
TSv32fr4…EEuoVh
TSv32fr4…EEuoVh
TCStzbT8…gcWB5a
TCStzbT8…gcWB5a
TC91GTMU…ifWha4
TC91GTMU…ifWha4
TD8CJKU8…Xb2Kq9
TD8CJKU8…Xb2Kq9
TG9XxzN6…hqNbs2
TG9XxzN6…hqNbs2
TT1z3M95…x6r3FC
TT1z3M95…x6r3FC
TByHsptb…G2xx51
TByHsptb…G2xx51
TNsvGmDm…3ywDKi
TNsvGmDm…3ywDKi
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
$1,083,267
7-day comparable freezes
98
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
9/30/2026, 2:25:12 PM
USDT · Tether
98 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 | 1,083,267.2 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.