TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ
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)
223,115.95101
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
214,160
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
129,496.635539
Native balance
44.476339
Tracked transfers
24
Evidence refs
48
Tracked counterparties
18
Initial funding source
TYNugyhF...YojUj8
4/19/2026, 5:26:06 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 1-hop exposure to sanctioned entity.
We reviewed 24 tracked freezeable transfers across 18 counterparties, including 7 inbound and 11 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
9
Outbound
15
Inbound volume
223,115.95101
Outbound volume
214,160
Net flow
8,955.95101
First activity
5/28/2026
Latest activity
5/29/2026
Active days
2
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.
TQbaUg57...E886bf
161,764 · 72.5%IN · Unknown attribution
TAHTmrs6...79XJe8
58,910 · 26.4%IN · Unknown attribution
TQntixWf...Wbp5LN
1,500 · 0.7%IN · Unknown attribution
TQcvVDiG...bG33yj
938 · 0.4%IN · Unknown attribution
THESXh87...kNgjtd
1.74 · 0.0%IN · Unknown attribution
TCB7m9wn...UH7mkg
1.59 · 0.0%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
TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ
TQbaUg57…E886bf
TQbaUg57…E886bf
TAHTmrs6…79XJe8
TAHTmrs6…79XJe8
TQntixWf…Wbp5LN
TQntixWf…Wbp5LN
TQcvVDiG…bG33yj
TQcvVDiG…bG33yj
THESXh87…kNgjtd
THESXh87…kNgjtd
Sanctions-linked counterparty
TKnNgRK5…FTANPt
THESXkiU…kNgjtd
THESXkiU…kNgjtd
TGHoqUyT…tBGPwT
TGHoqUyT…tBGPwT
TS8f1Eeh…E8xrcj
TS8f1Eeh…E8xrcj
TFamfmQn…9YNadZ
TFamfmQn…9YNadZ
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
$129,497
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, 2:19:00 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TKnNgRK5h2KeDRdLnub7hBZS9EejFTANPt
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 129,496.635539 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.