TQL7uYa5FCh61MjNrk6DXWpDKwCqhRkDoR
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)
221,725.4
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
510,000
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
111,735.4
Native balance
18.8
Tracked transfers
23
Evidence refs
46
Tracked counterparties
10
Initial funding source
TBzo5mZq...wGkkBs
4/29/2025, 3:26:57 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 high outbound concentration to single counterparty.
We reviewed 23 tracked freezeable transfers across 10 counterparties, including 8 inbound and 2 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
23
Inbound
17
Outbound
6
Inbound volume
221,725.4
Outbound volume
510,000
Net flow
-288,274.59
First activity
5/10/2025
Latest activity
1/29/2026
Active days
10
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
High inbound concentration from single counterparty
Over 100% of inbound volume comes from a single address. This may indicate dependency on a single high-risk source.
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRAgA4xH...4WDUuS
221,719 · 100.0%IN · Unknown attribution
TY23XuV9...ojykit
3 · 0.0%IN · Unknown attribution
TDjjCGt1...ojykit
1 · 0.0%IN · Unknown attribution
TYE2uegz...ojykit
1 · 0.0%IN · Unknown attribution
TY2SKzAa...ojykit
1 · 0.0%IN · Unknown attribution
TY25RW55...Cjykit
0.248299 · 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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQL7uYa5FCh61MjNrk6DXWpDKwCqhRkDoR
TRAgA4xH…4WDUuS
TRAgA4xH…4WDUuS
TY23XuV9…ojykit
TY23XuV9…ojykit
TDjjCGt1…ojykit
TDjjCGt1…ojykit
TYE2uegz…ojykit
TYE2uegz…ojykit
TY2SKzAa…ojykit
TY2SKzAa…ojykit
TY25G4aL…ojykit
TY25G4aL…ojykit
TY2SKzAa…ojykit
TY2SKzAa…ojykit
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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
$111,735
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/14/2026, 7:57:54 PM
USDT · Tether
38 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 | 111,735.4 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.