TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx
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)
648,025.532902
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
706,478.608861
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
43,000
Native balance
29.954307
Tracked transfers
25
Evidence refs
50
Tracked counterparties
20
Initial funding source
TQB98ykg...De4Jhr
4/9/2026, 4:27:45 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 25 tracked freezeable transfers across 20 counterparties, including 8 inbound and 12 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
10
Outbound
15
Inbound volume
648,025.532902
Outbound volume
706,478.608861
Net flow
-58,453.075959
First activity
5/13/2026
Latest activity
6/9/2026
Active days
9
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.
TXTcSc1p...uXUc6L
500,000 · 77.2%IN · Unknown attribution
TH12mRyc...qniBDV
105,004.16886 · 16.2%IN · Unknown attribution
TJjiRb8J...snZtH4
43,000 · 6.6%IN · Unknown attribution
TPwezUWp...CEEt5s
13.242032 · 0.0%IN · Unknown attribution
TVfMsPK3...x54Dce
3.70901 · 0.0%IN · Unknown attribution
TJ4bHauP...z7yWhy
2.002 · 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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx
TXTcSc1p…uXUc6L
TXTcSc1p…uXUc6L
TH12mRyc…qniBDV
TH12mRyc…qniBDV
TJjiRb8J…snZtH4
TJjiRb8J…snZtH4
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TVfMsPK3…x54Dce
TVfMsPK3…x54Dce
TVfMh33Y…x54Dce
TVfMh33Y…x54Dce
TVC2zhhw…6LtmaQ
TVC2zhhw…6LtmaQ
TXtx5vfJ…NfJ1UV
TXtx5vfJ…NfJ1UV
TCwzY6t7…yBrWgH
TCwzY6t7…yBrWgH
TJ4bHsB8…z7yWhy
TJ4bHsB8…z7yWhy
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
$43,000
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/5/2026, 12:42:12 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
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 | 43,000 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.