TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf
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)
45,010
Inbound counterparties
2
Freezeable activity
Yes
Tracked outbound (freezeable)
35,850
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
11,257.12
Native balance
19.69
Tracked transfers
25
Evidence refs
50
Tracked counterparties
14
Initial funding source
TZAthEhc...KBe8WR
10/29/2025, 4:32:09 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 and high inbound concentration from single counterparty.
We reviewed 25 tracked freezeable transfers across 14 counterparties, including 2 inbound and 12 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
25
Inbound
5
Outbound
20
Inbound volume
45,010
Outbound volume
35,850
Net flow
9,160
First activity
3/28/2026
Latest activity
5/1/2026
Active days
16
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TAHUGehb...dasiu4
45,000 · 100.0%IN · Unknown attribution
TSeSkB1v...MqKNJ6
10 · 0.0%IN · Unknown attribution
TU2Ukwfm...SijDi1
15,000 · 41.8%OUT · Unknown attribution
TWkbNEZK...cBmvvK
3,650 · 10.2%OUT · Unknown attribution
TFvmSC9p...J2Bo1f
3,200 · 8.9%OUT · Unknown attribution
TFA41xwH...is9gm8
2,917 · 8.1%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf
TAHUGehb…dasiu4
TAHUGehb…dasiu4
TSeSkB1v…MqKNJ6
TSeSkB1v…MqKNJ6
TU2Ukwfm…SijDi1
TU2Ukwfm…SijDi1
TWkbNEZK…cBmvvK
TWkbNEZK…cBmvvK
TFvmSC9p…J2Bo1f
TFvmSC9p…J2Bo1f
TFA41xwH…is9gm8
TFA41xwH…is9gm8
TBGPFoAA…wkPJqF
TBGPFoAA…wkPJqF
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
$11,257
7-day comparable freezes
89
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/1/2026, 7:50:36 AM
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 | 11,257.12 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.