TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqz
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)
50,161.5
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
86,206.346211
Native balance
148.193886
Tracked transfers
24
Evidence refs
48
Tracked counterparties
19
Initial funding source
TJo7bLKe...Zu4kC1
1/27/2024, 1:55:27 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 19 counterparties, including 18 inbound and 1 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
23
Outbound
1
Inbound volume
50,161.5
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
2/8/2026
Latest activity
4/23/2026
Active days
16
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.
TLVmCWUb...WdcYZ6
12,219 · 24.4%IN · Unknown attribution
TUshuPGf...QtQa1n
5,790 · 11.5%IN · Unknown attribution
TKSt8b2e...tGjGdo
4,197 · 8.4%IN · Unknown attribution
TWyCB47A...dSKPSp
4,127 · 8.2%IN · Unknown attribution
TZ6XKVfE...mTqpe8
3,797 · 7.6%IN · Unknown attribution
THNLgrgA...ij3LVq
2,691 · 5.4%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
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqz
TLVmCWUb…WdcYZ6
TLVmCWUb…WdcYZ6
TUshuPGf…QtQa1n
TUshuPGf…QtQa1n
TKSt8b2e…tGjGdo
TKSt8b2e…tGjGdo
TWyCB47A…dSKPSp
TWyCB47A…dSKPSp
TZ6XKVfE…mTqpe8
TZ6XKVfE…mTqpe8
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
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
$85,091
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:29:12 PM
USDT · Tether
54 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 | 86,206.346211 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.