TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko
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)
882,359.26759
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
660,387
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
320,194.259952
Native balance
294.812558
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TAFuh64q...Fos8jt
12/4/2024, 4:21:18 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 and high inbound concentration from single counterparty.
We reviewed 22 tracked freezeable transfers across 12 counterparties, including 3 inbound and 9 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
22
Inbound
6
Outbound
16
Inbound volume
882,359.26759
Outbound volume
660,387
Net flow
221,972.26759
First activity
5/25/2026
Latest activity
5/29/2026
Active days
5
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 inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRyHDXo3...ZJtUWq
882,357 · 100.0%IN · Unknown attribution
TX2M1tR5...tqTcqG
1.20759 · 0.0%IN · Unknown attribution
TTcxH28Y...rSvAsq
1.06 · 0.0%IN · Unknown attribution
TS4Lg1qi...mi5hk8
104,465 · 15.8%OUT · Unknown attribution
TC5P51cV...gGa4qQ
85,376 · 12.9%OUT · Unknown attribution
TRuSBiUH...VVaHks
81,619 · 12.4%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko
TRyHDXo3…ZJtUWq
TRyHDXo3…ZJtUWq
TX2M1tR5…tqTcqG
TX2M1tR5…tqTcqG
TTcxH28Y…rSvAsq
TTcxH28Y…rSvAsq
TS4Lg1qi…mi5hk8
TS4Lg1qi…mi5hk8
TC5P51cV…gGa4qQ
TC5P51cV…gGa4qQ
TRuSBiUH…VVaHks
TRuSBiUH…VVaHks
TFqA3sZP…tVoftb
TFqA3sZP…tVoftb
TTcxsRKT…rSvAsq
TTcxsRKT…rSvAsq
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
$320,194
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/29/2026, 2:26:33 PM
USDT · Tether
43 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 | 320,194.259952 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.