TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
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)
212,922,653,557.787994
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
3
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
212,922,653.485554
Native balance
418.756467
Tracked transfers
19
Evidence refs
38
Tracked counterparties
11
Initial funding source
TCXLcoup...BRnhbu
3/4/2021, 5:41:00 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 high inbound concentration from single counterparty.
We reviewed 19 tracked freezeable transfers across 11 counterparties, including 10 inbound and 1 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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Review the compliance and recovery guides before relying on this wallet operationally.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
19
Inbound
18
Outbound
1
Inbound volume
212,922,653,557.787994
Outbound volume
3
Net flow
212,922,653,554.787994
First activity
9/10/2025
Latest activity
3/27/2026
Active days
16
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TF2o9ALL...jUgaWX
212,922,653,485 · 100.0%IN · Unknown attribution
TRgTLJ5o...Un2ZrY
31.5 · 0.0%IN · Unknown attribution
TYASr5UV...MUxHLS
18 · 0.0%IN · Unknown attribution
TH5Nhnsx...HfJsr6
10 · 0.0%IN · Unknown attribution
TYMhKYbf...2rsSQw
7.8 · 0.0%IN · Unknown attribution
TC5gRnPB...VMH4k6
1.488 · 0.0%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.
Tracked / requested
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
TF2o9ALL…jUgaWX
TF2o9ALL…jUgaWX
TRgTLJ5o…Un2ZrY
TRgTLJ5o…Un2ZrY
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TH5Nhnsx…HfJsr6
TH5Nhnsx…HfJsr6
TYMhKYbf…2rsSQw
TYMhKYbf…2rsSQw
TXFBqBbq…UmJodJ
TXFBqBbq…UmJodJ
Drag nodes to reposition
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 | 212,922,653.485554 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.