TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH
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)
44,715,367.6
Inbound counterparties
22
Freezeable activity
Yes
Tracked outbound (freezeable)
44,248,151.09
Outbound counterparties
203
Direct sanctions hit
No
Est. portfolio USD
821,898.29
Native balance
47.59
Tracked transfers
500
Evidence refs
1,143
Tracked counterparties
225
Initial funding source
TZ7sRsvn...JVti76
12/4/2025, 7:33:57 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 1-hop exposure to issuer-blacklisted address.
We reviewed 500 tracked freezeable transfers across 225 counterparties, including 22 inbound and 203 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. 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.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
70
Outbound
430
Inbound volume
44,715,367.6
Outbound volume
44,248,151.09
Net flow
467,216.51
First activity
9/28/2026
Latest activity
10/22/2026
Active days
25
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
1-hop exposure to issuer-blacklisted address
This wallet exchanged 3,550,000 USDT across 7 transfers today with TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL — 3.99% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-22T06:14:00.000Z. The issuer blacklist event was recorded on 2026-10-22T14:39:57.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
2000000 USDT arrived and 2189257 left again within 19 minutes (4.9% 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.
TK6kynP3...dYvy1S
13,454,913.19 · 30.1%IN · Unknown attribution
TLjS99c2...XeAgZ1
7,040,545.38 · 15.8%IN · Unknown attribution
TWE8DdVD...UD9Tzp
4,459,569 · 10.0%IN · Unknown attribution
TPraHVQx...aSDfov
3,036,317.03 · 6.8%IN · Unknown attribution
TYpcRuiH...UZQBSL
2,550,000 · 5.7%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TLxVqccz...mRXV9n
2,000,000 · 4.5%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
500 / 500
Truncated
Yes
- transfer limit reached
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)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 94.3% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 5.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 97.7% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 2.3% |
Monitored wallet
TLE5wjrkv5LPTiafG9kmuVEACR4YcKXzQH
TK6kynP3…dYvy1S
TK6kynP3…dYvy1S
TLjS99c2…XeAgZ1
TLjS99c2…XeAgZ1
TWE8DdVD…UD9Tzp
TWE8DdVD…UD9Tzp
TPraHVQx…aSDfov
TPraHVQx…aSDfov
Issuer-blacklisted counterparty
TYpcRuiH…UZQBSL
TAHeoWkG…w5qTMG
TAHeoWkG…w5qTMG
TQBu84PP…Z76bt5
TQBu84PP…Z76bt5
TCDpqwes…Lt1U9v
TCDpqwes…Lt1U9v
TFEq3TVP…sXJrSX
TFEq3TVP…sXJrSX
TMqsK5t2…7zk6ig
TMqsK5t2…7zk6ig
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
$821,898
7-day comparable freezes
78
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/22/2026, 2:39:57 PM
USDT · Tether
78 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
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL
Issuer-blacklisted counterparty
TYpcRuiHQYkCQ7vTVbQjBXPkT3CKUZQBSL
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 821,898.29 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.