TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1
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)
395,054
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1,091
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
393,963
Native balance
14.22384
Tracked transfers
22
Evidence refs
115
Tracked counterparties
8
Initial funding source
TDqSquXB...dkhSCf
10/17/2025, 12:56:27 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 1-hop exposure to sanctioned entity.
We reviewed 22 tracked freezeable transfers across 8 counterparties, including 6 inbound and 2 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
22
Inbound
20
Outbound
2
Inbound volume
395,054
Outbound volume
1,091
Net flow
393,963
First activity
10/17/2025
Latest activity
6/8/2026
Active days
7
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
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCR2CBUU...B1t3eL
127,118 · 32.2%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGbkMWHS...UNQ3Wd
112,118 · 28.4%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TGTYoi4s...Z3GvMQ
66,343 · 16.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TBe8K4Du...zRFN1L
65,392 · 16.6%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TUPmdzGJ...Ng9gWq
22,984 · 5.8%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TDqSquXB...dkhSCf
1,099 · 0.3%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
22 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1
Sanctions-linked counterparty
TCR2CBUU…B1t3eL
Sanctions-linked counterparty
TGbkMWHS…UNQ3Wd
Sanctions-linked counterparty
TGTYoi4s…Z3GvMQ
Sanctions-linked counterparty
TBe8K4Du…zRFN1L
Sanctions-linked counterparty
TUPmdzGJ…Ng9gWq
TG5NDcr6…g1GgWU
TG5NDcr6…g1GgWU
TRfDYHVj…YXxCQ1
TRfDYHVj…YXxCQ1
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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
$393,963
7-day comparable freezes
8
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
6/27/2026, 2:12:00 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
19
2-hop risky counterparties
2
Sanctions-linked counterparty
TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL
Sanctions-linked counterparty
TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd
Sanctions-linked counterparty
TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ
Sanctions-linked counterparty
TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L
Sanctions-linked counterparty
TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 393,963 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.