TFQasatEKbiVLrTq1gZYdw2ZvmqrYn9WRq
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)
258,016
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
258,016
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
0.00086
Native balance
148.150609
Tracked transfers
25
Evidence refs
50
Tracked counterparties
21
Initial funding source
TK5gCQod...2mp2du
3/10/2025, 2:48:48 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 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 21 counterparties, including 7 inbound and 14 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
25
Inbound
10
Outbound
15
Inbound volume
258,016
Outbound volume
258,016
Net flow
0
First activity
9/29/2025
Latest activity
4/10/2026
Active days
14
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TWzBwXsU...VWKKZ4
132,995 · 51.5%IN · Unknown attribution
TAZ8Ms1J...Pa3t38
84,180 · 32.6%IN · Sanctions-linked counterparty via stored-scan (98%)
TD4sqY2N...rbRSEj
17,840 · 6.9%IN · Sanctions-linked counterparty via stored-scan (98%)
TN5XVtKK...AiJKNf
11,000 · 4.3%IN · Unknown attribution
TG3yJwNZ...FtBPqU
8,000 · 3.1%IN · Sanctions-linked counterparty via stored-scan (98%)
TJCS5SbC...ruGwF6
4,000 · 1.6%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFQasatEKbiVLrTq1gZYdw2ZvmqrYn9WRq
TWzBwXsU…VWKKZ4
TWzBwXsU…VWKKZ4
Sanctions-linked counterparty
TAZ8Ms1J…Pa3t38
Sanctions-linked counterparty
TD4sqY2N…rbRSEj
TN5XVtKK…AiJKNf
TN5XVtKK…AiJKNf
Sanctions-linked counterparty
TG3yJwNZ…FtBPqU
TCHhwA2a…5UTWVk
TCHhwA2a…5UTWVk
TTSovtFa…TuMK5q
TTSovtFa…TuMK5q
TF8sn2mj…Xwwowc
TF8sn2mj…Xwwowc
TUwm1qbv…CRm6eC
TUwm1qbv…CRm6eC
TZEgcpRK…z8Gog5
TZEgcpRK…z8Gog5
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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
$0
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, 2:26:30 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TAZ8Ms1JqUnBnnQvjq4CAusJF6ujPa3t38
Sanctions-linked counterparty
TD4sqY2NTUhmejDYqiyMaBSNHdZJrbRSEj
Sanctions-linked counterparty
TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.00086 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.