TQzxCjG49hB5E5Zg414yKTm9sgzyzYLxts
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)
138,797.016523
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
88,573.016523
Outbound counterparties
11
Direct sanctions hit
No
Est. portfolio USD
50,233
Native balance
50.111315
Tracked transfers
22
Evidence refs
44
Tracked counterparties
20
Initial funding source
TNXoiAJ3...TXc32G
4/5/2023, 3:46:51 PM
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
10
Outbound
12
Inbound volume
138,797.016523
Outbound volume
88,573.016523
Net flow
50,224
First activity
6/5/2023
Latest activity
9/20/2025
Active days
19
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.
TDgwc4yz...1CDSra
50,000 · 36.0%IN · Unknown attribution
TAzsQ9Gx...HzA8wr
39,999 · 28.8%IN · Unknown attribution
TSTjbdb6...hWZwyR
20,000 · 14.4%IN · Unknown attribution
TYASr5UV...MUxHLS
19,999 · 14.4%IN · Unknown attribution
TDqSquXB...dkhSCf
8,199 · 5.9%IN · Unknown attribution
TBYMdps3...BXDdnm
600 · 0.4%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
TQzxCjG49hB5E5Zg414yKTm9sgzyzYLxts
TDgwc4yz…1CDSra
TDgwc4yz…1CDSra
TAzsQ9Gx…HzA8wr
TAzsQ9Gx…HzA8wr
TSTjbdb6…hWZwyR
TSTjbdb6…hWZwyR
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TDqSquXB…dkhSCf
TDqSquXB…dkhSCf
TZHUzWF4…pNKXqH
TZHUzWF4…pNKXqH
TE2FzyBy…3H8CxY
TE2FzyBy…3H8CxY
TQkJQZfg…mLHagz
TQkJQZfg…mLHagz
TT1rkwxq…xmRosq
TT1rkwxq…xmRosq
TYhNYMHh…1SoYwk
TYhNYMHh…1SoYwk
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
$50,233
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 | 50,233 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.