TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vV
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)
25,711.762702
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
187,311.9
Outbound counterparties
13
Direct sanctions hit
No
Est. portfolio USD
271,317.267135
Native balance
302.811278
Tracked transfers
19
Evidence refs
38
Tracked counterparties
18
Initial funding source
TAUN6Fwr...S6cBiX
5/4/2021, 6:58:00 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 issuer blacklist match detected on-chain.
We reviewed 19 tracked freezeable transfers across 18 counterparties, including 5 inbound and 13 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
19
Inbound
5
Outbound
14
Inbound volume
25,711.762702
Outbound volume
187,311.9
Net flow
-161,600.137298
First activity
11/24/2025
Latest activity
6/4/2026
Active days
14
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.
TJDENsfB...XnJhCe
12,000 · 46.7%IN · Unknown attribution
TQrY8try...yn4STm
4,387.531855 · 17.1%IN · Unknown attribution
TCLgK89A...JJpBXh
3,326.230847 · 12.9%IN · Unknown attribution
TXxn6yxN...3C3a31
3,198 · 12.4%IN · Unknown attribution
TJ5usJLL...KzfQ5y
2,800 · 10.9%IN · Unknown attribution
TQ1NeqKD...xmjvvW
90,000 · 48.0%OUT · 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
19 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vV
TJDENsfB…XnJhCe
TJDENsfB…XnJhCe
TQrY8try…yn4STm
TQrY8try…yn4STm
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TXxn6yxN…3C3a31
TXxn6yxN…3C3a31
TJ5usJLL…KzfQ5y
TJ5usJLL…KzfQ5y
TQ1NeqKD…xmjvvW
TQ1NeqKD…xmjvvW
TFjDw45n…cPporu
TFjDw45n…cPporu
TUajGgeh…MZ6YoK
TUajGgeh…MZ6YoK
TCi41cqz…P4RMXW
TCi41cqz…P4RMXW
TVBVS9UU…FC5PmQ
TVBVS9UU…FC5PmQ
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
$369,935
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/31/2026, 9:16:48 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 | 271,317.267135 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.