TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE
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)
10,308,988.97
Inbound counterparties
143
Freezeable activity
Yes
Tracked outbound (freezeable)
9,901,741.91
Outbound counterparties
27
Direct sanctions hit
No
Est. portfolio USD
407,247.06
Native balance
127.61
Tracked transfers
327
Evidence refs
654
Tracked counterparties
170
Initial funding source
TKqanJoN...mWoGQE
1/5/2026, 3:24:54 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 327 tracked freezeable transfers across 170 counterparties, including 143 inbound and 27 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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
327
Inbound
199
Outbound
128
Inbound volume
10,308,988.97
Outbound volume
9,901,741.91
Net flow
407,247.06
First activity
1/5/2026
Latest activity
7/4/2026
Active days
106
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 72% · 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.
TMRk2oVE...jUMe6s
1,088,727 · 10.6%IN · Unknown attribution
TCujxYcK...2KhBbP
537,308.85 · 5.2%IN · Unknown attribution
TDcDJrUU...HvZcUR
536,905 · 5.2%IN · Unknown attribution
TEciFVNy...KpQ1cB
436,000 · 4.2%IN · Unknown attribution
TW1KBqiA...gkKrqi
331,710 · 3.2%IN · Unknown attribution
TPmtgZUD...SpVb1r
307,807.5 · 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
327 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE
TMRk2oVE…jUMe6s
TMRk2oVE…jUMe6s
TCujxYcK…2KhBbP
TCujxYcK…2KhBbP
TDcDJrUU…HvZcUR
TDcDJrUU…HvZcUR
TEciFVNy…KpQ1cB
TEciFVNy…KpQ1cB
TW1KBqiA…gkKrqi
TW1KBqiA…gkKrqi
TLCLACAL…VFws8s
TLCLACAL…VFws8s
TAT8War2…MSv56m
TAT8War2…MSv56m
TTKsCAmy…8Lzcwx
TTKsCAmy…8Lzcwx
TJuvKnju…Jo83Gv
TJuvKnju…Jo83Gv
TJGkVhb5…KvACLb
TJGkVhb5…KvACLb
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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
$407,247
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/4/2026, 2:32:36 PM
USDT · Tether
8 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 | 407,247.06 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.