TBQNh8p83gSEkmnyQajS2q4mJDJB3iJj4E
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)
19,121.62
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
1,860
Native balance
42.059089
Tracked transfers
21
Evidence refs
111
Tracked counterparties
10
Initial funding source
TQ4MSGcn...GHEpKw
12/19/2025, 2:38:39 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 21 tracked freezeable transfers across 10 counterparties, including 5 inbound and 5 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
21
Inbound
12
Outbound
9
Inbound volume
19,121.62
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
12/19/2025
Latest activity
6/25/2026
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
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TG2CMGxn...tAmY76
14,434 · 75.5%IN · Unknown attribution
TC297Eiq...4XddKo
2,277.62 · 11.9%IN · Unknown attribution
TEPSrSYP...MkRGfn
1,860 · 9.7%IN · Unknown attribution
TQ4MSGcn...GHEpKw
350 · 1.8%IN · Unknown attribution
TLfPFytr...PCYRYb
200 · 1.1%IN · Unknown attribution
TPwezUWp...CEEt5s
1.157920892373162e+71 · 100.0%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
21 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TBQNh8p83gSEkmnyQajS2q4mJDJB3iJj4E
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TC297Eiq…4XddKo
TC297Eiq…4XddKo
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TQ4MSGcn…GHEpKw
TQ4MSGcn…GHEpKw
TLfPFytr…PCYRYb
TLfPFytr…PCYRYb
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TGK4Taow…ESDjcp
TGK4Taow…ESDjcp
Sanctions-linked counterparty
TFPNEMBa…ZPJwCn
TH4wJdra…RpAEoZ
TH4wJdra…RpAEoZ
TADxExZM…HGTELh
TADxExZM…HGTELh
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
$1,860
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, 6:03:45 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
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TFPNEMBav71vWq2WmuRR5wQCqGZzZPJwCn
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 1,860 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.