TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA
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)
1,618,655.500022
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
1,706,400
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
707,400.812021
Native balance
1,873.368649
Tracked transfers
16
Evidence refs
32
Tracked counterparties
14
Initial funding source
THjdAT9H...VYbMnF
6/11/2024, 2:12:42 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 16 tracked freezeable transfers across 14 counterparties, including 8 inbound and 6 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
16
Inbound
10
Outbound
6
Inbound volume
1,618,655.500022
Outbound volume
1,706,400
Net flow
-87,744.499978
First activity
1/9/2026
Latest activity
4/16/2026
Active days
12
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.
THjdAT9H...VYbMnF
957,501 · 59.1%IN · Unknown attribution
TJJGRytP...dEnxnd
600,000 · 37.1%IN · Unknown attribution
TBgEkTbM...CLK2ud
50,000 · 3.1%IN · Unknown attribution
THKT16Df...kjRvPR
11,150 · 0.7%IN · Unknown attribution
TTZ3ik2w...atESjb
1.500001 · 0.0%IN · Unknown attribution
TEjvHwLZ...zAeSfU
1.00001 · 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
16 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA
THjdAT9H…VYbMnF
THjdAT9H…VYbMnF
TJJGRytP…dEnxnd
TJJGRytP…dEnxnd
TBgEkTbM…CLK2ud
TBgEkTbM…CLK2ud
THKT16Df…kjRvPR
THKT16Df…kjRvPR
TTZ3ik2w…atESjb
TTZ3ik2w…atESjb
TFmDhGXc…GSUgTa
TFmDhGXc…GSUgTa
TTZ3inEN…atESjb
TTZ3inEN…atESjb
TEjvH4H8…zAeSfU
TEjvH4H8…zAeSfU
TV2fheHi…ZSYYct
TV2fheHi…ZSYYct
TRGHqKrE…pxjCxR
TRGHqKrE…pxjCxR
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
$707,401
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, 12:36:45 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 | 707,400.812021 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.