TTQChpwDuxzLbkoN3hCDeEHQw1qi48Dgt4
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)
249,803.51901
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
452,432.318091
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
31.050572
Tracked transfers
23
Evidence refs
46
Tracked counterparties
19
Initial funding source
TPfGnnGe...xEydGd
7/31/2024, 4:41:21 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.
We reviewed 23 tracked freezeable transfers across 19 counterparties, including 12 inbound and 7 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
23
Inbound
15
Outbound
8
Inbound volume
249,803.51901
Outbound volume
452,432.318091
Net flow
-202,628.799081
First activity
3/17/2026
Latest activity
5/25/2026
Active days
7
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TSwu1mJq...cBVK1A
109,596 · 43.9%IN · Unknown attribution
TCWD4nBw...CDDe2n
83,073 · 33.3%IN · Unknown attribution
TNYEZFTM...EoureY
35,740.7 · 14.3%IN · Unknown attribution
TA1GJKEG...b19PW9
12,699.3 · 5.1%IN · Unknown attribution
TAmMDupT...6MzHdM
3,100 · 1.2%IN · Unknown attribution
TTzZQcDD...vQvMcW
2,600 · 1.0%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
TTQChpwDuxzLbkoN3hCDeEHQw1qi48Dgt4
TSwu1mJq…cBVK1A
TSwu1mJq…cBVK1A
TCWD4nBw…CDDe2n
TCWD4nBw…CDDe2n
TNYEZFTM…EoureY
TNYEZFTM…EoureY
TA1GJKEG…b19PW9
TA1GJKEG…b19PW9
TAmMDupT…6MzHdM
TAmMDupT…6MzHdM
TSbfYtha…Hba9vo
TSbfYtha…Hba9vo
TAXoF6Y9…dcXWz1
TAXoF6Y9…dcXWz1
TUDrmtpJ…aCEFwn
TUDrmtpJ…aCEFwn
TXpw8WW1…KjLJKQ
TXpw8WW1…KjLJKQ
TJJGRQ1p…wMT6qh
TJJGRQ1p…wMT6qh
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
$226,456
7-day comparable freezes
38
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:57 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 | 702,235.837101 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.