TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt
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)
23,411,825.27
Inbound counterparties
36
Freezeable activity
Yes
Tracked outbound (freezeable)
23,231,196.19
Outbound counterparties
26
Direct sanctions hit
No
Est. portfolio USD
180,629.08
Native balance
0.000008
Tracked transfers
211
Evidence refs
451
Tracked counterparties
62
Initial funding source
TWeMETvA...oRA5Zn
5/29/2026, 2:59:51 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 1-hop exposure to issuer-blacklisted address.
We reviewed 211 tracked freezeable transfers across 62 counterparties, including 36 inbound and 26 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
211
Inbound
120
Outbound
91
Inbound volume
23,411,825.27
Outbound volume
23,231,196.19
Net flow
180,629.08
First activity
5/29/2026
Latest activity
9/29/2026
Active days
69
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
1-hop exposure to issuer-blacklisted address
This wallet received 1,233,649 USDT across 4 transfers 6 days ago with TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea — 2.64% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-09-24T08:46:00.000Z. The issuer blacklist event was recorded on 2026-10-01T00:38:03.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
1940492 USDT arrived and 1936733 left again within 41 minutes (8.27% 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
Top counterparties
Entity names are shown only with a source and confidence.
TWHHwvWg...fF9ZQ9
8,019,458 · 34.3%IN · Unknown attribution
TWSR2K9i...gbEYiN
3,040,651 · 13.0%IN · Unknown attribution
TG1H7MhS...S2QsGw
2,086,735 · 8.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TNjKGecC...qZziFh
1,940,492 · 8.3%IN · Unknown attribution
TPbBQpJ1...esHaoj
1,758,286 · 7.5%IN · Unknown attribution
TN58utHg...RtbLwH
1,683,276 · 7.2%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
211 / 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 | 85.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 14.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt
TWHHwvWg…fF9ZQ9
TWHHwvWg…fF9ZQ9
TWSR2K9i…gbEYiN
TWSR2K9i…gbEYiN
Issuer-blacklisted counterparty
TG1H7MhS…S2QsGw
TNjKGecC…qZziFh
TNjKGecC…qZziFh
TPbBQpJ1…esHaoj
TPbBQpJ1…esHaoj
TJ7ya941…S8w4yb
TJ7ya941…S8w4yb
TCuY99kS…BtZS1d
TCuY99kS…BtZS1d
TPbBQpJ1…esHaoj
TPbBQpJ1…esHaoj
TGtUtWHB…L6TFT1
TGtUtWHB…L6TFT1
TFvbvju9…76b1Fe
TFvbvju9…76b1Fe
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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
$180,629
7-day comparable freezes
116
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/1/2026, 12:38:03 AM
USDT · Tether
116 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
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw
Issuer-blacklisted counterparty
TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 180,629.08 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.