TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf
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)
31,186,843.182112
Inbound counterparties
40
Freezeable activity
Yes
Tracked outbound (freezeable)
31,374,062
Outbound counterparties
35
Direct sanctions hit
No
Est. portfolio USD
482,427.444443
Native balance
42.557346
Tracked transfers
174
Evidence refs
353
Tracked counterparties
75
Initial funding source
TFrxgT6s...mdAPph
5/17/2024, 3:17:24 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 174 tracked freezeable transfers across 75 counterparties, including 40 inbound and 35 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
174
Inbound
95
Outbound
79
Inbound volume
31,186,843.182112
Outbound volume
31,374,062
Net flow
-187,218.817888
First activity
10/3/2025
Latest activity
6/10/2026
Active days
51
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
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.
TXf8Xtp1...2yTqAY
4,000,000 · 12.8%IN · Unknown attribution
TMnkB6pG...GqKUjn
3,999,900 · 12.8%IN · Unknown attribution
TJ9WFoz7...AdBkMG
3,999,600 · 12.8%IN · Unknown attribution
TFBkJECi...Lf18iC
3,188,098 · 10.2%IN · Unknown attribution
TLqsawH5...vW6C1x
2,124,771 · 6.8%IN · Unknown attribution
TDkszGwX...JbK6yh
1,759,973 · 5.6%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
174 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf
TXf8Xtp1…2yTqAY
TXf8Xtp1…2yTqAY
TMnkB6pG…GqKUjn
TMnkB6pG…GqKUjn
TJ9WFoz7…AdBkMG
TJ9WFoz7…AdBkMG
TFBkJECi…Lf18iC
TFBkJECi…Lf18iC
TLqsawH5…vW6C1x
TLqsawH5…vW6C1x
TAk9bPKe…dNoq5n
TAk9bPKe…dNoq5n
TWV43t9R…E7T95P
TWV43t9R…E7T95P
TRtiTyvs…RbgJsz
TRtiTyvs…RbgJsz
TBeqs7JT…6pfnmy
TBeqs7JT…6pfnmy
TMGVttNM…2xE8or
TMGVttNM…2xE8or
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
$482,427
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, 4:33:06 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
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 | 482,427.444443 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.