TQjDAhERdfwPCDsovDhxuNYS3rSyFYw3pJ
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)
1,418,292.990647
Inbound counterparties
63
Freezeable activity
Yes
Tracked outbound (freezeable)
1,431,059.582657
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
8,068.10309
Native balance
165.271545
Tracked transfers
243
Evidence refs
493
Tracked counterparties
73
Initial funding source
TPTUQ2Kh...djQitQ
5/30/2024, 4:17:42 AM
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 243 tracked freezeable transfers across 73 counterparties, including 63 inbound and 10 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
243
Inbound
197
Outbound
46
Inbound volume
1,418,292.990647
Outbound volume
1,431,059.582657
Net flow
-12,766.59201
First activity
7/3/2025
Latest activity
6/30/2026
Active days
111
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
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.
TPKAbQ6m...oyqGzx
257,000 · 18.1%IN · Unknown attribution
TFogtece...8zZmd4
216,900 · 15.3%IN · Unknown attribution
TEPSrSYP...MkRGfn
185,368 · 13.1%IN · Unknown attribution
TMJnLCML...SdUfGb
148,900 · 10.5%IN · Unknown attribution
TBLziUbe...a5NVrC
100,000 · 7.0%IN · Unknown attribution
TJ7hhYhV...L3JSdb
76,430 · 5.4%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
243 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQjDAhERdfwPCDsovDhxuNYS3rSyFYw3pJ
TPKAbQ6m…oyqGzx
TPKAbQ6m…oyqGzx
TFogtece…8zZmd4
TFogtece…8zZmd4
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TMJnLCML…SdUfGb
TMJnLCML…SdUfGb
TBLziUbe…a5NVrC
TBLziUbe…a5NVrC
TEBqnSsr…o79DHo
TEBqnSsr…o79DHo
THc3dr3K…3AAs6a
THc3dr3K…3AAs6a
TCDDQFVw…wNi1se
TCDDQFVw…wNi1se
TLJVDc1s…pec6y2
TLJVDc1s…pec6y2
TWngR5SR…cdaimD
TWngR5SR…cdaimD
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
$8,068
7-day comparable freezes
156
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 6:03:54 PM
USDT · Tether
156 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
2
2-hop risky counterparties
0
Sanctions-linked counterparty
TSwZAbzqPuZZXk2XixKbzRoovgpnJPbb6H
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 8,068.10309 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.
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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.