TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdc
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)
247,673.94502
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
36,057.21
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
264,150.723793
Native balance
117.687963
Tracked transfers
22
Evidence refs
44
Tracked counterparties
14
Initial funding source
TKbFv43b...ykEQhN
11/30/2024, 9:24:57 AM
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
22
Inbound
17
Outbound
5
Inbound volume
247,673.94502
Outbound volume
36,057.21
Net flow
211,616.73502
First activity
10/20/2025
Latest activity
3/30/2026
Active days
13
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRkgBhXd...oUc3KR
227,107.56 · 91.7%IN · Unknown attribution
TYFiuR7N...FVKzu6
10,783 · 4.3%IN · Unknown attribution
TDxFynR8...wq79s3
5,870 · 2.4%IN · Unknown attribution
TL3DJ3pG...eNviWx
3,908 · 1.6%IN · Unknown attribution
TFQdZqbE...FVKzu6
1.3604 · 0.0%IN · Unknown attribution
TJkZ5uMi...pgcy2U
1.0245 · 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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdc
TRkgBhXd…oUc3KR
TRkgBhXd…oUc3KR
TYFiuR7N…FVKzu6
TYFiuR7N…FVKzu6
TDxFynR8…wq79s3
TDxFynR8…wq79s3
TL3DJ3pG…eNviWx
TL3DJ3pG…eNviWx
TFQdZqbE…FVKzu6
TFQdZqbE…FVKzu6
TYFiuR7N…FVKzu6
TYFiuR7N…FVKzu6
TNMtH3bX…skhxX4
TNMtH3bX…skhxX4
TLNZEtQu…XER9D7
TLNZEtQu…XER9D7
TGVQgGZF…9f46Kx
TGVQgGZF…9f46Kx
TSMyMBSm…HD5qV8
TSMyMBSm…HD5qV8
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
$264,151
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:30 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 | 264,150.723793 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.