TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4
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)
725,500.302439
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
462,337
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
263,163.302439
Native balance
7.244896
Tracked transfers
14
Evidence refs
94
Tracked counterparties
13
Initial funding source
TLjgQP7Q...jQDYrR
5/27/2026, 1:21:39 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 fan-in or fan-out pattern detected.
We reviewed 14 tracked freezeable transfers across 13 counterparties, including 11 inbound and 2 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
14
Inbound
12
Outbound
2
Inbound volume
725,500.302439
Outbound volume
462,337
Net flow
263,163.302439
First activity
5/27/2026
Latest activity
6/8/2026
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TLjgQP7Q...jQDYrR
128,987.72 · 17.8%IN · Unknown attribution
TKP8Y6GC...1w87xP
100,000 · 13.8%IN · Unknown attribution
TNZtWAEE...BzuXwS
70,000 · 9.7%IN · Unknown attribution
TXfa94Sk...CdDR4k
69,274.9463 · 9.6%IN · Unknown attribution
TMyTT1rU...HvCgnP
66,464 · 9.2%IN · Unknown attribution
TPzgLdJM...F6G7gV
66,270 · 9.1%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
14 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4
TLjgQP7Q…jQDYrR
TLjgQP7Q…jQDYrR
TKP8Y6GC…1w87xP
TKP8Y6GC…1w87xP
TNZtWAEE…BzuXwS
TNZtWAEE…BzuXwS
TXfa94Sk…CdDR4k
TXfa94Sk…CdDR4k
TMyTT1rU…HvCgnP
TMyTT1rU…HvCgnP
TLPXNWnp…uWfkbH
TLPXNWnp…uWfkbH
TNCZJ8RF…41bthg
TNCZJ8RF…41bthg
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
$263,163
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/11/2026, 8:42:51 PM
USDT · Tether
0 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 | 263,163.302439 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.