TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T
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)
525,486.97
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
322,712.51
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
202,774.46
Native balance
44.75
Tracked transfers
16
Evidence refs
82
Tracked counterparties
9
Initial funding source
TXeStyQP...fyRgem
7/1/2026, 9:00:39 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 16 tracked freezeable transfers across 9 counterparties, including 8 inbound and 1 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
16
Inbound
13
Outbound
3
Inbound volume
525,486.97
Outbound volume
322,712.51
Net flow
202,774.46
First activity
7/1/2026
Latest activity
7/2/2026
Active days
2
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 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Young wallet with limited history
Confidence 68% · NEW_WALLET_RISK
Top counterparties
Entity names are shown only with a source and confidence.
TPsd4VHC...Sdc2H2
172,800 · 32.9%IN · Unknown attribution
TXeStyQP...fyRgem
124,410 · 23.7%IN · Unknown attribution
TA3gtSZU...BQqrFv
76,307 · 14.5%IN · Unknown attribution
TRfXSsm4...jxVHik
50,000 · 9.5%IN · Unknown attribution
TMZuLVrx...kdMYLM
41,985 · 8.0%IN · Unknown attribution
TQAGWNN9...uL9AvJ
30,000 · 5.7%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
16 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T
TPsd4VHC…Sdc2H2
TPsd4VHC…Sdc2H2
TXeStyQP…fyRgem
TXeStyQP…fyRgem
TA3gtSZU…BQqrFv
TA3gtSZU…BQqrFv
TRfXSsm4…jxVHik
TRfXSsm4…jxVHik
TMZuLVrx…kdMYLM
TMZuLVrx…kdMYLM
TNzWM1C1…6AGPmM
TNzWM1C1…6AGPmM
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
$202,774
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/3/2026, 1:46:36 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 | 202,774.46 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
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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.