TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2
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)
111,109.214208
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
81,720
Outbound counterparties
20
Direct sanctions hit
No
Est. portfolio USD
30,482.055256
Native balance
16.576606
Tracked transfers
25
Evidence refs
50
Tracked counterparties
21
Initial funding source
TEmZUB8s...jKqwXv
3/12/2026, 2:19:51 PM
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 and 1-hop exposure to sanctioned entity.
We reviewed 25 tracked freezeable transfers across 21 counterparties, including 1 inbound and 20 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
25
Inbound
3
Outbound
22
Inbound volume
111,109.214208
Outbound volume
81,720
Net flow
29,389.214208
First activity
6/9/2026
Latest activity
6/9/2026
Active days
1
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNp5whjh...pCZKLN
111,109.214208 · 100.0%IN · Sanctions-linked counterparty via stored-scan (98%)
TCLHHhUm...LRQLQn
26,870 · 32.9%OUT · Unknown attribution
TKA4knET...jtXdqR
16,097 · 19.7%OUT · Unknown attribution
TPs1RwUE...HyYjLK
15,900 · 19.5%OUT · Unknown attribution
TNFHjTVq...h4gu2B
7,495 · 9.2%OUT · Unknown attribution
TKXagu3b...gMvigH
3,000 · 3.7%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
25 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2
Sanctions-linked counterparty
TNp5whjh…pCZKLN
TCLHHhUm…LRQLQn
TCLHHhUm…LRQLQn
TKA4knET…jtXdqR
TKA4knET…jtXdqR
TPs1RwUE…HyYjLK
TPs1RwUE…HyYjLK
TNFHjTVq…h4gu2B
TNFHjTVq…h4gu2B
TKXagu3b…gMvigH
TKXagu3b…gMvigH
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
$30,482
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/10/2026, 8:00:21 AM
USDT · Tether
64 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
3
2-hop risky counterparties
0
Sanctions-linked counterparty
TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 30,482.055256 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
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
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.