TUq2jE4wpHpP5iCkX2RoHFcsZA8ih9qcsG
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)
99,842.5281
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
140,298.62
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
492.197263
Native balance
30.916188
Tracked transfers
25
Evidence refs
50
Tracked counterparties
18
Initial funding source
TVzrE5Xh...SXVcN6
11/7/2025, 1:11:42 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 18 counterparties, including 8 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
25
Inbound
8
Outbound
17
Inbound volume
99,842.5281
Outbound volume
140,298.62
Net flow
-40,456.0919
First activity
5/14/2026
Latest activity
5/25/2026
Active days
8
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.
TBykxSnF...f6xvkM
77,000 · 77.1%IN · Sanctions-linked counterparty via stored-scan (98%)
TMqhpuQz...Zk6wQQ
11,000 · 11.0%IN · Unknown attribution
TBNHGXdZ...5dhi7j
7,378.7481 · 7.4%IN · Unknown attribution
TAqkyfG8...M9kaPm
3,574 · 3.6%IN · Unknown attribution
TJRsMc66...FiuXHj
778 · 0.8%IN · Unknown attribution
TQayyXoj...u5ATPX
100 · 0.1%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
TUq2jE4wpHpP5iCkX2RoHFcsZA8ih9qcsG
Sanctions-linked counterparty
TBykxSnF…f6xvkM
TMqhpuQz…Zk6wQQ
TMqhpuQz…Zk6wQQ
TBNHGXdZ…5dhi7j
TBNHGXdZ…5dhi7j
TAqkyfG8…M9kaPm
TAqkyfG8…M9kaPm
TJRsMc66…FiuXHj
TJRsMc66…FiuXHj
TLodxPcg…UWBNNZ
TLodxPcg…UWBNNZ
TFsFw4Hn…M21VPD
TFsFw4Hn…M21VPD
TYFc4PXb…QdV132
TYFc4PXb…QdV132
TSmxo5NU…dJL6Vs
TSmxo5NU…dJL6Vs
TRWa8Y5d…y4tVaw
TRWa8Y5d…y4tVaw
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
$492
7-day comparable freezes
43
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/23/2026, 6:49:24 AM
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
TBykxSnFWpBr6TMu9t5yEVcCgBJrf6xvkM
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 492.197263 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.