TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT
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)
87,662,588.327504
Inbound counterparties
118
Freezeable activity
Yes
Tracked outbound (freezeable)
87,930,814
Outbound counterparties
53
Direct sanctions hit
No
Est. portfolio USD
458,448.653469
Native balance
77.036995
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
171
Initial funding source
TEcdTCCz...KA5Kka
3/14/2026, 6:57:30 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 rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 171 counterparties, including 118 inbound and 53 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
500
Inbound
312
Outbound
188
Inbound volume
87,662,588.327504
Outbound volume
87,930,814
Net flow
-268,225.672496
First activity
6/15/2026
Latest activity
7/2/2026
Active days
17
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Rapid pass-through flow detected
Confidence 74% · RAPID_PASS_THROUGH
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TQitNjNZ...w3HK8c
10,259,558 · 11.7%IN · Unknown attribution
TWMuF2i2...EoWAxi
7,685,000 · 8.8%IN · Unknown attribution
TUgQiuW2...woKtN6
3,333,621 · 3.8%IN · Unknown attribution
TXTKMK62...FqVJ3R
2,911,411 · 3.3%IN · Unknown attribution
TJvNbYLz...zYw2Bc
2,780,000 · 3.2%IN · Unknown attribution
TVwdNvSm...bB9k9u
2,645,523 · 3.0%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
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT
TQitNjNZ…w3HK8c
TQitNjNZ…w3HK8c
TWMuF2i2…EoWAxi
TWMuF2i2…EoWAxi
TUgQiuW2…woKtN6
TUgQiuW2…woKtN6
TXTKMK62…FqVJ3R
TXTKMK62…FqVJ3R
TJvNbYLz…zYw2Bc
TJvNbYLz…zYw2Bc
TJnpDB2Y…vgdT6D
TJnpDB2Y…vgdT6D
TWWX25HD…tm47w8
TWWX25HD…tm47w8
TXefiF15…kh1GHF
TXefiF15…kh1GHF
TWWeDVCx…74r86d
TWWeDVCx…74r86d
TC8kk2CL…Q8E56E
TC8kk2CL…Q8E56E
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
$458,449
7-day comparable freezes
162
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:04:09 PM
USDT · Tether
162 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 | 458,448.653469 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.