TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3
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)
1,326,560
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
250,002
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
1,076,558
Native balance
0.000008
Tracked transfers
13
Evidence refs
26
Tracked counterparties
7
Initial funding source
TYPJtAsi...2UFtpi
5/4/2026, 8:28:45 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 supported freezeable-asset activity and the available counterparty history.
We reviewed 13 tracked freezeable transfers across 7 counterparties, including 5 inbound and 2 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)
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
13
Inbound
11
Outbound
2
Inbound volume
1,326,560
Outbound volume
250,002
Net flow
1,076,558
First activity
5/4/2026
Latest activity
5/5/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
No material risk drivers were found.
Top counterparties
Entity names are shown only with a source and confidence.
TD6QEqYs...qdrvfW
525,010 · 39.6%IN · Unknown attribution
TLdaXks2...Re9NGi
370,000 · 27.9%IN · Unknown attribution
TYPJtAsi...2UFtpi
300,000 · 22.6%IN · Unknown attribution
TDZCCJpn...k1oXpj
131,450 · 9.9%IN · Unknown attribution
TFZzP99t...Vf8PNj
100 · 0.0%IN · Unknown attribution
TMExC6gy...bwQ6vL
250,000 · 100.0%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
13 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3
TD6QEqYs…qdrvfW
TD6QEqYs…qdrvfW
TLdaXks2…Re9NGi
TLdaXks2…Re9NGi
TYPJtAsi…2UFtpi
TYPJtAsi…2UFtpi
TDZCCJpn…k1oXpj
TDZCCJpn…k1oXpj
TFZzP99t…Vf8PNj
TFZzP99t…Vf8PNj
TMExC6gy…bwQ6vL
TMExC6gy…bwQ6vL
TLntW9Z5…828ird
TLntW9Z5…828ird
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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
$1,076,558
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/5/2026, 8:32:27 PM
USDT · Tether
89 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 | 1,076,558 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.