TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks
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)
141,966.76
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
72,513.88
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
108,790
Native balance
41.05
Tracked transfers
19
Evidence refs
38
Tracked counterparties
17
Initial funding source
TNXoiAJ3...TXc32G
8/19/2024, 9:21:18 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.
We reviewed 19 tracked freezeable transfers across 17 counterparties, including 10 inbound and 7 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
19
Inbound
10
Outbound
9
Inbound volume
141,966.76
Outbound volume
72,513.88
Net flow
69,452.88
First activity
8/16/2025
Latest activity
10/1/2025
Active days
11
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
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
THczGBU3...3HmSEH
99,200 · 69.9%IN · Unknown attribution
TH8URAz6...1hHthG
17,520 · 12.3%IN · Unknown attribution
TU4vEruv...r7Pvaa
10,500 · 7.4%IN · Unknown attribution
TDqSquXB...dkhSCf
5,493.74 · 3.9%IN · Unknown attribution
TZC3dWnZ...AJbcJb
4,000 · 2.8%IN · Unknown attribution
TCt1vh7s...d9V5kP
3,500 · 2.5%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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks
THczGBU3…3HmSEH
THczGBU3…3HmSEH
TH8URAz6…1hHthG
TH8URAz6…1hHthG
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TZC3dWnZ…AJbcJb
TZC3dWnZ…AJbcJb
TAhTYJdC…kfYg1F
TAhTYJdC…kfYg1F
TSrfBbYp…VPYPS9
TSrfBbYp…VPYPS9
TEbQ6oVZ…PHaL5z
TEbQ6oVZ…PHaL5z
TXxnguW8…uWn1rS
TXxnguW8…uWn1rS
TPJmhxKw…BzmB52
TPJmhxKw…BzmB52
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
$108,790
7-day comparable freezes
91
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/15/2026, 8:11:03 PM
USDT · Tether
91 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 | 108,790 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.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.