TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
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)
26,164.17
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
21,096.74
Outbound counterparties
29
Direct sanctions hit
Yes
Est. portfolio USD
5,067.43
Native balance
58.880416
Tracked transfers
84
Evidence refs
210
Tracked counterparties
38
Initial funding source
TU4vEruv...r7Pvaa
4/7/2026, 9:49:45 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 direct sanctions or blacklist match and issuer blacklist match detected on-chain.
We reviewed 84 tracked freezeable transfers across 38 counterparties, including 9 inbound and 29 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
84
Inbound
34
Outbound
50
Inbound volume
26,164.17
Outbound volume
21,096.74
Net flow
5,067.43
First activity
4/7/2026
Latest activity
6/30/2026
Active days
47
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Direct sanctions or blacklist match
Confidence 92% · DIRECT_SANCTIONS_MATCH
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
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
Top counterparties
Entity names are shown only with a source and confidence.
TU4vEruv...r7Pvaa
16,038.5 · 61.3%IN · Unknown attribution
TNXYZqJX...6naJpj
4,572.25 · 17.5%IN · Unknown attribution
TCjC1FPP...7rMThM
2,588 · 9.9%IN · Unknown attribution
THCYbQoV...D4sEok
1,000 · 3.8%IN · Unknown attribution
TFq3nNFY...BxBmGV
966.62 · 3.7%IN · Unknown attribution
TQrY8try...yn4STm
498.8 · 1.9%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
84 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TNXYZqJX…6naJpj
TNXYZqJX…6naJpj
TCjC1FPP…7rMThM
TCjC1FPP…7rMThM
THCYbQoV…D4sEok
THCYbQoV…D4sEok
TFq3nNFY…BxBmGV
TFq3nNFY…BxBmGV
TQqGUfmu…FsdPmQ
TQqGUfmu…FsdPmQ
TJkAJsjX…EdA73N
TJkAJsjX…EdA73N
TCjC1FPP…7rMThM
TCjC1FPP…7rMThM
TRUZVevg…vWrPde
TRUZVevg…vWrPde
TKcvBET3…cGP6Gd
TKcvBET3…cGP6Gd
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
$5,067
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/1/2026, 8:02:27 AM
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
6
2-hop risky counterparties
0
Sanctions-linked counterparty
TQVZEuLHacexyJX3nZStaPzxceS63C9bax
Sanctions-linked counterparty
TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Sanctions-linked counterparty
TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 5,067.43 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.