TLnQpyNYTubQkhxDJLzHDGduxnsTgiuskQ

TRON
CRITICAL RiskLast analyzed 10/15/2026, 12:07:13 AM
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Overall freeze risk

0/ 100
Critical exposure

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)

213,654.13

Inbound counterparties

34

Freezeable activity

Yes

Tracked outbound (freezeable)

147,712.09

Outbound counterparties

18

Direct sanctions hit

No

Est. portfolio USD

65,942.04

Native balance

40.12

Tracked transfers

156

Evidence refs

418

Tracked counterparties

52

Initial funding source

TBjW9sJj...kcyyd2

10/25/2025, 12:48:09 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 2-hop exposure to sanctioned entity.

We reviewed 156 tracked freezeable transfers across 52 counterparties, including 34 inbound and 18 outbound counterparties.

How is this score calculated?Our methodology

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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.

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.

Review guides
100/100

Share report

CRITICALTRON

Send this scan result

TLnQpyNYTubQ...xnsTgiuskQ

CRITICAL risk driven by freezeable asset support confirmed, issuer blacklist match detected on-chain, 2-hop exposure to sanctioned entity.

https://freezeradar.com/scan/cmv8s4jmg02z2rt0dsux9zj27
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Activity summary

Tracked freezeable-asset activity from the stored analysis snapshot.

Transactions

156

Inbound

131

Outbound

25

Inbound volume

213,654.13

Outbound volume

147,712.09

Net flow

65,942.04

First activity

10/25/2025

Latest activity

10/14/2026

Active days

69

What changed the score

Deterministic V5 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

+100

2-hop exposure to sanctioned entity

A directed transfer path links this wallet to a sanctioned entity within the analyzed hop depth.

Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE

+18.84

Freezeable asset support confirmed

The selected chain supports issuer-controlled assets that may be frozen or blacklisted.

Confidence 70% · FREEZEABLE_ASSET_EXPOSURE

+11.21

Rapid pass-through flow detected

2000 USDT arrived and 2000 left again within 2 minutes (0.94% of tracked inbound volume).

Confidence 68% · RAPID_PASS_THROUGH

+8.89

Top counterparties

Entity names are shown only with a source and confidence.

TY7PWRaZ...F2F7Up

68,000 · 31.8%

IN · Unknown attribution

TXgeSJK6...SbYEGC

58,000 · 27.1%

IN · Unknown attribution

TJDENsfB...XnJhCe

11,583.59 · 5.4%

IN · Unknown attribution

THHhNUxq...XR9YVv

11,323.09 · 5.3%

IN · Unknown attribution

TBA6CypY...Q7SqPt

9,000 · 4.2%

IN · Unknown attribution

TNXoiAJ3...TXc32G

6,813.84 · 3.2%

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. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.

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

156 / 500

Truncated

No

Scoring version: v5

Source of funds

Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.

Source of funds (inbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%

Destination of funds (outbound)

EntityRiskShare

Unlabeled

—

Unknown attribution100.0%
1-hop
Direct counterparty flow

Monitored wallet

TLnQpyNYTubQkhxDJLzHDGduxnsTgiuskQ

TRON
Frozen

TY7PWRaZ…F2F7Up

TY7PWRaZ…F2F7Up

68,000
7 tx
USDT

TXgeSJK6…SbYEGC

TXgeSJK6…SbYEGC

58,000
1 tx
USDT

TJDENsfB…XnJhCe

TJDENsfB…XnJhCe

11,583.59
5 tx
USDT

THHhNUxq…XR9YVv

THHhNUxq…XR9YVv

11,323.1
13 tx
USDT

TBA6CypY…Q7SqPt

TBA6CypY…Q7SqPt

9,000
4 tx
USDT

TXgeSJK6…SbYEGC

TXgeSJK6…SbYEGC

79,543.84
1 tx
USDT

TQn2jtDf…JEWL92

TQn2jtDf…JEWL92

58,565
2 tx
USDT

TBjW9sJj…kcyyd2

TBjW9sJj…kcyyd2

4,554
1 tx
USDT

TC8BDMFa…X97oJS

TC8BDMFa…X97oJS

4,400
2 tx
USDT

TNDDYLQj…Rtgevy

TNDDYLQj…Rtgevy

258
2 tx
USDT
34 inbound
18 outbound

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

$65,942

7-day comparable freezes

142

Likely reason

Indexed issuer freeze or blacklist activity for USDT by Tether.

Latest indexed freeze action

AddedBlackList · USDT · Tether

10/14/2026, 3:08:57 PM

Open transactionOpen source

USDT · Tether

142 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

1

No direct high-risk, sanctioned, or blacklisted counterparties were identified in the current 1-hop transfer window.

Freezeable asset exposure

Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.

AssetIssuerStatus
USDTTether

65,942.04

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.