TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL
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)
370,272.4002
Inbound counterparties
4
Freezeable activity
Yes
Tracked outbound (freezeable)
123,303
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
346,543.052562
Native balance
85.778363
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TQkGcwtt...GZfc89
8/25/2023, 10:16:33 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 20 tracked freezeable transfers across 14 counterparties, including 4 inbound and 10 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
20
Inbound
8
Outbound
12
Inbound volume
370,272.4002
Outbound volume
123,303
Net flow
246,969.4002
First activity
4/18/2026
Latest activity
5/26/2026
Active days
10
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
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.
TEiZ7r9s...j8sd9y
368,620 · 99.5%IN · Unknown attribution
TVq4JUTZ...qLVrG3
1,650 · 0.5%IN · Unknown attribution
TKiCqc5W...HgBAeC
1.4001 · 0.0%IN · Unknown attribution
TVBK19Qa...UD2MEW
1.0001 · 0.0%IN · Unknown attribution
TRzYjn3S...FKA7K4
52,282 · 42.4%OUT · Unknown attribution
TEojUWSD...TFA4DY
20,200 · 16.4%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
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TXiA3ouHKGDQMYrXgUQpN492a7g9CVgxSL
TEiZ7r9s…j8sd9y
TEiZ7r9s…j8sd9y
TVq4JUTZ…qLVrG3
TVq4JUTZ…qLVrG3
TKiCqc5W…HgBAeC
TKiCqc5W…HgBAeC
TVBK19Qa…UD2MEW
TVBK19Qa…UD2MEW
TRzYjn3S…FKA7K4
TRzYjn3S…FKA7K4
TEojUWSD…TFA4DY
TEojUWSD…TFA4DY
Sanctions-linked counterparty
TChrDn3F…HgBAeC
TVBKhdCN…UD2MEW
TVBKhdCN…UD2MEW
TXq5nu4w…K8mb3d
TXq5nu4w…K8mb3d
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
$346,543
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/27/2026, 2:11:03 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TChrDn3FbGf6yQVFS8ZPffFfAv2hHgBAeC
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 346,543.052562 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.