TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3
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)
9.057
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1,873.235366
Outbound counterparties
16
Direct sanctions hit
No
Est. portfolio USD
9,007,791.054873
Native balance
290,007.24264
Tracked transfers
22
Evidence refs
44
Tracked counterparties
21
Initial funding source
TBA6CypY...Q7SqPt
12/29/2023, 5:29:09 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
5
Outbound
17
Inbound volume
9.057
Outbound volume
1,873.235366
Net flow
-1,864.178366
First activity
8/21/2024
Latest activity
11/15/2025
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.
TLE4fgTp...eLTWF1
5.8 · 64.0%IN · Unknown attribution
TH4XUMa9...y4sjio
1.99 · 22.0%IN · Unknown attribution
TFtZbB2t...bvZzg7
0.8 · 8.8%IN · Unknown attribution
TFna4325...ZvZzg7
0.459 · 5.1%IN · Unknown attribution
TFAmK4Xb...ZvZzg7
0.008 · 0.1%IN · Unknown attribution
TFAHMKWa...ZvZzg7
467 · 24.9%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
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3
TLE4fgTp…eLTWF1
TLE4fgTp…eLTWF1
TH4XUMa9…y4sjio
TH4XUMa9…y4sjio
TFtZbB2t…bvZzg7
TFtZbB2t…bvZzg7
TFna4325…ZvZzg7
TFna4325…ZvZzg7
TFAmK4Xb…ZvZzg7
TFAmK4Xb…ZvZzg7
TFAHMKWa…ZvZzg7
TFAHMKWa…ZvZzg7
TESxzj9b…YTszvR
TESxzj9b…YTszvR
TQGtgX2d…gbXhrj
TQGtgX2d…gbXhrj
TWJEcGSX…vLkuqC
TWJEcGSX…vLkuqC
TV9NNHi6…SWbCjr
TV9NNHi6…SWbCjr
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
$9,007,791
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, 7:32:21 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 | 9,007,791.054873 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.