TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L
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)
555,352.96
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
591,250
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
559.33
Native balance
0.000004
Tracked transfers
25
Evidence refs
50
Tracked counterparties
15
Initial funding source
TDK5kdZd...HQh1ni
8/4/2025, 1:54:12 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 15 counterparties, including 8 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)
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
25
Inbound
17
Outbound
8
Inbound volume
555,352.96
Outbound volume
591,250
Net flow
-35,897.03
First activity
3/13/2026
Latest activity
5/11/2026
Active days
11
What changed the score
Deterministic V1 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
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.
TVgziYjB...AKuUgT
329,504.82 · 59.3%IN · Unknown attribution
TTGz2t4m...2U7xh2
162,013 · 29.2%IN · Sanctions-linked counterparty via stored-scan (98%)
TShj7PuY...4RaNgo
50,010 · 9.0%IN · Unknown attribution
TTssEDVc...9waiUK
13,818 · 2.5%IN · Sanctions-linked counterparty via stored-scan (98%)
TSNBFrLA...nKUEuV
4.13 · 0.0%IN · Unknown attribution
TSNxGyae...nKUEuV
1.01 · 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
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 | 68.3% |
Sanctions-linked counterparty SANCTIONED | CRITICAL Risk | 31.7% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L
TVgziYjB…AKuUgT
TVgziYjB…AKuUgT
Sanctions-linked counterparty
TTGz2t4m…2U7xh2
TShj7PuY…4RaNgo
TShj7PuY…4RaNgo
Sanctions-linked counterparty
TTssEDVc…9waiUK
TSNBFrLA…nKUEuV
TSNBFrLA…nKUEuV
TSNBEXoA…nKUEuV
TSNBEXoA…nKUEuV
TV7oHJb3…uyq3JU
TV7oHJb3…uyq3JU
TFhDfS6h…h4iCDU
TFhDfS6h…h4iCDU
TYqso9Zd…KewKoJ
TYqso9Zd…KewKoJ
TAa3uEib…8ym9gq
TAa3uEib…8ym9gq
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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
$559
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/1/2026, 2:40:00 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2
Sanctions-linked counterparty
TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 559.33 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.