TQES2rcb3s3799uBpAWhBGip371khXrXsS
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)
5,000
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
2,045.5
Outbound counterparties
21
Direct sanctions hit
No
Est. portfolio USD
4,335.800001
Native balance
0.313899
Tracked transfers
24
Evidence refs
48
Tracked counterparties
22
Initial funding source
TM3rKHH3...nbeZtS
7/19/2025, 4:44:42 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.
We reviewed 24 tracked freezeable transfers across 22 counterparties, including 1 inbound and 21 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.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
24
Inbound
1
Outbound
23
Inbound volume
5,000
Outbound volume
2,045.5
Net flow
2,954.5
First activity
4/19/2026
Latest activity
4/19/2026
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TKPwQAgG...3mAiny
5,000 · 100.0%IN · Unknown attribution
TFDw5tDA...G8JoGj
1,190 · 58.2%OUT · Unknown attribution
TY56Exho...Ssxwkd
485 · 23.7%OUT · Unknown attribution
TWabHNpn...rhYtB9
122.55 · 6.0%OUT · Unknown attribution
TKKHh6NQ...tWNjPL
57 · 2.8%OUT · Unknown attribution
TT9CRAb9...YondJa
20.9 · 1.0%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.
Tracked / requested
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQES2rcb3s3799uBpAWhBGip371khXrXsS
TKPwQAgG…3mAiny
TKPwQAgG…3mAiny
TFDw5tDA…G8JoGj
TFDw5tDA…G8JoGj
TY56Exho…Ssxwkd
TY56Exho…Ssxwkd
TWabHNpn…rhYtB9
TWabHNpn…rhYtB9
TKKHh6NQ…tWNjPL
TKKHh6NQ…tWNjPL
TT9CRAb9…YondJa
TT9CRAb9…YondJa
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
$4,336
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/19/2026, 12:36:51 PM
USDT · Tether
100 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 | 4,335.800001 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.