TLwegzGgzGJN46gp6JWSvk9goabm29SCwt
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)
5.62
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
292,615.83
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
557,390.69
Native balance
72.96
Tracked transfers
18
Evidence refs
151
Tracked counterparties
11
Initial funding source
TNXoiAJ3...TXc32G
12/26/2023, 8:20:12 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.
We reviewed 18 tracked freezeable transfers across 11 counterparties, including 4 inbound and 7 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
18
Inbound
4
Outbound
14
Inbound volume
5.62
Outbound volume
292,615.83
Net flow
-292,610.2
First activity
1/5/2026
Latest activity
10/20/2026
Active days
12
What changed the score
Deterministic V6 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
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.
TKqY72zR...9KbVVv
2.18 · 38.8%IN · Unknown attribution
TDP1mzqT...QoGRdZ
1.94 · 34.6%IN · Unknown attribution
TDMTrseG...UCb6Xr
0.77721 · 13.8%IN · Unknown attribution
TM2bAseu...HAAn3y
0.721 · 12.8%IN · Unknown attribution
TUb5FFnX...S99999
108,571.43 · 37.1%OUT · Unknown attribution
TDM1sjpy...UCb6Xr
97,096.87 · 33.2%OUT · 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.
Tracked / requested
18 / 500
Truncated
No
Scoring version: v6
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 | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TLwegzGgzGJN46gp6JWSvk9goabm29SCwt
TKqY72zR…9KbVVv
TKqY72zR…9KbVVv
TDP1mzqT…QoGRdZ
TDP1mzqT…QoGRdZ
TDMTrseG…UCb6Xr
TDMTrseG…UCb6Xr
TM2bAseu…HAAn3y
TM2bAseu…HAAn3y
TUb5FFnX…S99999
TUb5FFnX…S99999
TDM1sjpy…UCb6Xr
TDM1sjpy…UCb6Xr
T9zPKxn2…fuPJjX
T9zPKxn2…fuPJjX
TDP1xsgg…QoGRdZ
TDP1xsgg…QoGRdZ
TD9NngSm…ywLP9V
TD9NngSm…ywLP9V
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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
$557,391
7-day comparable freezes
104
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/3/2026, 7:57:21 PM
USDT · Tether
104 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 | 557,390.69 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.