TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93
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)
2,519,161.04
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
2,436,682.71
Outbound counterparties
38
Direct sanctions hit
No
Est. portfolio USD
82,478.32
Native balance
55.66
Tracked transfers
136
Evidence refs
353
Tracked counterparties
76
Initial funding source
TT2Erra5...CvaH6V
10/17/2026, 10:27:27 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 136 tracked freezeable transfers across 76 counterparties, including 38 inbound and 38 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
136
Inbound
56
Outbound
80
Inbound volume
2,519,161.04
Outbound volume
2,436,682.71
Net flow
82,478.32
First activity
10/17/2026
Latest activity
11/5/2026
Active days
20
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
1-hop exposure to issuer-blacklisted address
This wallet received 79,681 USDT across 1 transfer 1 day ago with TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB — 1.61% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-11-03T17:45:21.000Z. The issuer blacklist event was recorded on 2026-11-05T14:25:00.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Rapid pass-through flow detected
279900 USDT arrived and 321300 left again within 7 minutes (12.75% 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
Young wallet with limited history
This wallet was first funded approximately 19 days ago. Limited history reduces confidence in behavioral risk assessment.
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TVLvjHDq...MK7Ws5
454,081.03 · 18.0%IN · Unknown attribution
TNKhbJrb...swisyT
285,000 · 11.3%IN · Unknown attribution
TFb2v57B...Z3M6n6
236,600 · 9.4%IN · Unknown attribution
TT2Erra5...CvaH6V
224,000 · 8.9%IN · Unknown attribution
TV2u8jNj...kGdvqK
200,000.01 · 7.9%IN · Unknown attribution
TQn1tM4d...2hvMUA
150,000 · 6.0%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
136 / 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 | 96.8% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 3.2% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TLkXDofLU3vCrKrN6cT5y3dn4sK7d15W93
TVLvjHDq…MK7Ws5
TVLvjHDq…MK7Ws5
TNKhbJrb…swisyT
TNKhbJrb…swisyT
TFb2v57B…Z3M6n6
TFb2v57B…Z3M6n6
TT2Erra5…CvaH6V
TT2Erra5…CvaH6V
TV2u8jNj…kGdvqK
TV2u8jNj…kGdvqK
TLgFoXgx…QtD8YA
TLgFoXgx…QtD8YA
TKpzujnU…ZG5aRu
TKpzujnU…ZG5aRu
TKDLKLUM…PAJeCB
TKDLKLUM…PAJeCB
TNtQSmQ1…ZqVtTJ
TNtQSmQ1…ZqVtTJ
TSYqsCxC…dV6YKN
TSYqsCxC…dV6YKN
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
$82,478
7-day comparable freezes
102
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
11/5/2026, 2:25:03 PM
USDT · Tether
102 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
TTaX6Dnp5an8Bv5yCmF6YDExSSSqRt4FVB
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 82,478.32 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.