TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B
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)
203,887.60701
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
155,423.765413
Native balance
206.565869
Tracked transfers
20
Evidence refs
40
Tracked counterparties
15
Initial funding source
TTRXvVrC...N1Nbzn
2/27/2025, 3:01:03 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 outbound concentration to single counterparty.
We reviewed 20 tracked freezeable transfers across 15 counterparties, including 12 inbound and 3 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
20
Inbound
16
Outbound
4
Inbound volume
203,887.60701
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
3/24/2026
Latest activity
4/15/2026
Active days
11
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 outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSAjmdJL...7Eqkh7
61,700 · 30.3%IN · Unknown attribution
TGLXXmhp...p8CpKa
28,700 · 14.1%IN · Unknown attribution
TXZnYhDV...zxG6rW
23,800 · 11.7%IN · Unknown attribution
TLXNbvnu...BmM5hA
22,175 · 10.9%IN · Unknown attribution
TYdh2pEF...G6CAvg
19,800 · 9.7%IN · Unknown attribution
TSDEA3sa...VWPM4D
17,200 · 8.4%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B
TSAjmdJL…7Eqkh7
TSAjmdJL…7Eqkh7
TGLXXmhp…p8CpKa
TGLXXmhp…p8CpKa
TXZnYhDV…zxG6rW
TXZnYhDV…zxG6rW
TLXNbvnu…BmM5hA
TLXNbvnu…BmM5hA
TYdh2pEF…G6CAvg
TYdh2pEF…G6CAvg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TSAjmdJL…7Eqkh7
TSAjmdJL…7Eqkh7
TTeBv8Ed…RdNe2W
TTeBv8Ed…RdNe2W
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
$155,424
7-day comparable freezes
100
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/13/2026, 8:18:42 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 | 155,423.765413 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.