TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN
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)
6,126.54
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
154,575
Outbound counterparties
1
Direct sanctions hit
Yes
Est. portfolio USD
0.3126
Native balance
352,230.25
Tracked transfers
14
Evidence refs
28
Tracked counterparties
11
Initial funding source
TNmswrFo...5yAJRB
8/28/2019, 3:29:33 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 14 tracked freezeable transfers across 11 counterparties, including 10 inbound and 1 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
14
Inbound
10
Outbound
4
Inbound volume
6,126.54
Outbound volume
154,575
Net flow
-148,448.45
First activity
5/18/2026
Latest activity
5/22/2026
Active days
4
What changed the score
Deterministic V1 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
The wallet directly matches a sanctions or blacklist record in the reference data.
Confidence 92% · DIRECT_SANCTIONS_MATCH
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
1-hop exposure to sanctioned entity
Recent transfer graph activity links this wallet to a sanctioned entity within the analyzed hop depth.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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.
TNQnNKvm...ES5CXM
2,000 · 32.6%IN · Unknown attribution
TWP1nzs6...KJGj1F
1,165.98 · 19.0%IN · Unknown attribution
TLxjGrz5...w4jGFf
998.8 · 16.3%IN · Unknown attribution
THovhdF9...7CmkqC
900 · 14.7%IN · Unknown attribution
TCr58v1i...HaKNUi
387.09 · 6.3%IN · Unknown attribution
TTdXpwXq...mRSfcu
300 · 4.9%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
14 / 0
Truncated
No
Scoring version: v1
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Sanctions-linked counterparty SANCTIONED | CRITICAL Risk | 100.0% |
Monitored wallet
TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN
TNQnNKvm…ES5CXM
TNQnNKvm…ES5CXM
TWP1nzs6…KJGj1F
TWP1nzs6…KJGj1F
TLxjGrz5…w4jGFf
TLxjGrz5…w4jGFf
THovhdF9…7CmkqC
THovhdF9…7CmkqC
TCr58v1i…HaKNUi
TCr58v1i…HaKNUi
Sanctions-linked counterparty
TVa1p4aT…4DRJkQ
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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
$0
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/8/2026, 3:34:00 PM
USDT · Tether
54 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
4
2-hop risky counterparties
0
Sanctions-linked counterparty
TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.3126 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.