TLErkkNMRgv3bXaTQJVELXHniHMgqaL2CZ
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)
22,845,163.32
Inbound counterparties
149
Freezeable activity
Yes
Tracked outbound (freezeable)
24,157,940.47
Outbound counterparties
87
Direct sanctions hit
No
Est. portfolio USD
4,033.9
Native balance
73.15
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
236
Initial funding source
TFq4MYtG...Tbpy1n
12/8/2025, 5:46:00 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 236 counterparties, including 149 inbound and 87 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
293
Outbound
207
Inbound volume
22,845,163.32
Outbound volume
24,157,940.47
Net flow
-1,312,777.15
First activity
1/5/2026
Latest activity
10/4/2026
Active days
111
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
300000 USDT arrived and 340010 left again within 6 minutes (1.49% 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.
TLaGjwhv...eGYitv
1,502,036.35 · 6.6%IN · Unknown attribution
TNm4mT18...X1Dkfd
799,984 · 3.5%IN · Unknown attribution
TGAAsH8d...E8K9hM
699,986 · 3.1%IN · Unknown attribution
TLBZRYt4...79tVeY
699,986 · 3.1%IN · Unknown attribution
TB6WYMJa...mzwt7k
599,988 · 2.6%IN · Unknown attribution
TS8piyT1...gyAxyr
499,990 · 2.2%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
500 / 500
Truncated
Yes
- transfer limit reached
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
TLErkkNMRgv3bXaTQJVELXHniHMgqaL2CZ
TLaGjwhv…eGYitv
TLaGjwhv…eGYitv
TNm4mT18…X1Dkfd
TNm4mT18…X1Dkfd
TGAAsH8d…E8K9hM
TGAAsH8d…E8K9hM
TLBZRYt4…79tVeY
TLBZRYt4…79tVeY
TB6WYMJa…mzwt7k
TB6WYMJa…mzwt7k
TBt8b5MP…uiNnkK
TBt8b5MP…uiNnkK
TYzuvXwv…bWfLbz
TYzuvXwv…bWfLbz
TBopci3N…yZuErK
TBopci3N…yZuErK
TRZx3rZr…4ZJ4ef
TRZx3rZr…4ZJ4ef
TDvBhQPa…xK2MeQ
TDvBhQPa…xK2MeQ
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
$4,034
7-day comparable freezes
82
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/8/2026, 1:11:09 AM
USDT · Tether
82 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 | 4,033.9 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.