TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1Vkm
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)
8.99815
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
499,822.062336
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1,082.504977
Tracked transfers
17
Evidence refs
34
Tracked counterparties
10
Initial funding source
TUpHuDki...t8J2b9
7/2/2022, 11:50:21 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
17
Inbound
8
Outbound
9
Inbound volume
8.99815
Outbound volume
499,822.062336
Net flow
-499,813.064186
First activity
9/16/2025
Latest activity
5/15/2026
Active days
8
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.
TTm2feh9...NrACoB
2.5001 · 27.8%IN · Unknown attribution
TTa4du2L...NrACoB
2.50002 · 27.8%IN · Unknown attribution
TTa4Q7Jk...NrACoB
1.00001 · 11.1%IN · Unknown attribution
TTahgziq...NrACoB
1.00001 · 11.1%IN · Unknown attribution
TQoNuxdr...NrACoB
1 · 11.1%IN · Unknown attribution
TTa4rzmS...NrACoB
0.99801 · 11.1%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
17 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1Vkm
TTm2feh9…NrACoB
TTm2feh9…NrACoB
TTa4du2L…NrACoB
TTa4du2L…NrACoB
TTa4Q7Jk…NrACoB
TTa4Q7Jk…NrACoB
TTahgziq…NrACoB
TTahgziq…NrACoB
TQoNuxdr…NrACoB
TQoNuxdr…NrACoB
TTa4rNeo…NrACoB
TTa4rNeo…NrACoB
TJaEWs9q…R7heZN
TJaEWs9q…R7heZN
TMRvfeJ1…p1n83p
TMRvfeJ1…p1n83p
TJQggLVH…G9o4aT
TJQggLVH…G9o4aT
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
$44,022
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:30 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 | 499,831.06048600003 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.
Unlock detailed findings, history, and alerts
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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.